- Company Overview for AVIS LICENCE HOLDINGS LIMITED (03342839)
- Filing history for AVIS LICENCE HOLDINGS LIMITED (03342839)
- People for AVIS LICENCE HOLDINGS LIMITED (03342839)
- Charges for AVIS LICENCE HOLDINGS LIMITED (03342839)
- More for AVIS LICENCE HOLDINGS LIMITED (03342839)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Sep 2020 | DS01 | Application to strike the company off the register | |
27 Mar 2020 | CS01 | Confirmation statement made on 24 March 2020 with no updates | |
09 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
26 Mar 2019 | CH01 | Director's details changed for Mr Paul Edward Rollason on 26 March 2019 | |
25 Mar 2019 | CS01 | Confirmation statement made on 24 March 2019 with no updates | |
21 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
26 Jul 2018 | TM02 | Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018 | |
26 Jul 2018 | AP03 | Appointment of Mr Inderpal Lall as a secretary on 20 July 2018 | |
26 Mar 2018 | CS01 | Confirmation statement made on 24 March 2018 with no updates | |
01 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
24 Mar 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
10 Nov 2016 | AD01 | Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016 | |
09 Nov 2016 | TM02 | Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016 | |
27 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
11 Jul 2016 | AP01 | Appointment of Mr Paul Edward Rollason as a director on 30 June 2016 | |
11 Jul 2016 | TM01 | Termination of appointment of Joanna Elizabeth Spiers as a director on 30 June 2016 | |
11 Apr 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
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14 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
30 Apr 2015 | AP01 | Appointment of Paul Leslie Ford as a director on 30 April 2015 | |
30 Apr 2015 | TM01 | Termination of appointment of Jason Christopher Godsell Turner as a director on 30 April 2015 | |
26 Mar 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
28 Aug 2014 | TM01 | Termination of appointment of Rajiv Sachdeva as a director on 1 March 2014 |