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AV FACTORY LIMITED

Company number 04210345

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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)
20 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 21 May 2024
31 May 2023 LIQ02 Statement of affairs
31 May 2023 600 Appointment of a voluntary liquidator
31 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-22
16 May 2023 AD01 Registered office address changed from The Coach House Woburn Hill Addlestone Surrey KT15 2QG to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 16 May 2023
22 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
25 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
15 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
21 Dec 2020 TM02 Termination of appointment of Hiroko Wackan as a secretary on 19 December 2020
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
25 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
14 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
25 Jun 2018 CERTNM Company name changed uk conference solutions LIMITED\certificate issued on 25/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-21
16 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
05 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
08 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
03 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
29 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
25 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
04 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
04 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014