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AUDIO VISUAL SHEET METAL LIMITED

Company number 03910294

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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)
29 Aug 2024 AD01 Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 29 August 2024
29 Aug 2024 LIQ02 Statement of affairs
29 Aug 2024 600 Appointment of a voluntary liquidator
29 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-16
20 Mar 2024 PSC07 Cessation of Beck Mbi Limited as a person with significant control on 1 March 2024
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
20 Mar 2024 TM01 Termination of appointment of Jonathan Embling Dart as a director on 15 March 2024
19 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
12 Sep 2023 CH03 Secretary's details changed for Mr Peter Barrett on 11 September 2023
11 Sep 2023 PSC04 Change of details for Mr Peter John Barrett as a person with significant control on 11 September 2023
11 Sep 2023 CH01 Director's details changed for Mr Peter John Barrett on 11 September 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jul 2018 TM01 Termination of appointment of Graham James Wakeford as a director on 31 December 2017
09 Jul 2018 AP01 Appointment of Jonathan Embling Dart as a director on 6 July 2018
14 Jun 2018 PSC04 Change of details for Mr Peter John Barrett as a person with significant control on 30 April 2018
14 Jun 2018 PSC07 Cessation of Catherine Elizabeth Barrett as a person with significant control on 30 April 2018