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AUDIOVISION RETAIL LTD.

Company number 04176254

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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)
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 1,000
26 Nov 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
23 Apr 2013 TM02 Termination of appointment of Della Skeates as a secretary
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
17 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Jun 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Jun 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
21 May 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Geoffrey Lewis on 2 October 2009
26 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
20 Apr 2009 363a Return made up to 09/03/09; full list of members
10 Feb 2009 MEM/ARTS Memorandum and Articles of Association
22 Jan 2009 CERTNM Company name changed audiovision direct LIMITED\certificate issued on 22/01/09
14 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
22 Jul 2008 363a Return made up to 09/03/08; full list of members
04 Jun 2008 363a Return made up to 09/03/07; full list of members
20 Aug 2007 287 Registered office changed on 20/08/07 from: southon house station approach edenbridge kent TN8 5LP
20 Aug 2007 AA Accounts for a dormant company made up to 30 June 2007
20 Aug 2007 AA Accounts for a dormant company made up to 30 June 2006
05 Jun 2007 288a New secretary appointed
05 Jun 2007 288b Secretary resigned
02 Jun 2006 AA Accounts for a dormant company made up to 30 June 2005