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AVM TRANSPORT LTD.

Company number 03419451

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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)
15 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jul 2017 4.68 Liquidators' statement of receipts and payments to 9 March 2017
18 Apr 2016 AD01 Registered office address changed from Unit 1 Avm Business Centre Lansdown Industrial Estate Off Gloucester Road Cheltenham GL51 8PL to Bridgestones 125-127 Union Street Oldham OL1 1TE on 18 April 2016
29 Mar 2016 4.20 Statement of affairs with form 4.19
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10
23 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2015 AA Total exemption small company accounts made up to 31 August 2013
05 Feb 2015 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
24 Mar 2014 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
24 Mar 2014 CH01 Director's details changed for Stephen John Clark on 19 March 2012
24 Mar 2014 TM01 Termination of appointment of Monica Waugh as a director
24 Mar 2014 TM02 Termination of appointment of Monica Waugh as a secretary
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Feb 2010 AD01 Registered office address changed from , Unit 1 Avm Business Centre, Lansdown Industrial Estate, Off Gloucester Road, Cheltenham, GL52 6AD, England on 17 February 2010
17 Feb 2010 AD01 Registered office address changed from , Unit42 Lansdown Industrial, Estate Gloucester Road, Cheltenham, Gloucestershire, GL51 8PL on 17 February 2010
18 Aug 2009 363a Return made up to 14/08/09; full list of members