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CITY AUDIO VISUAL LIMITED

Company number 04241098

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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)
21 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 22 June 2024
11 Jul 2023 AD01 Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 11 July 2023
11 Jul 2023 LIQ01 Declaration of solvency
11 Jul 2023 600 Appointment of a voluntary liquidator
11 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-23
23 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
11 May 2022 AA Total exemption full accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
17 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
07 Mar 2019 TM02 Termination of appointment of Karen Marter-Gunn as a secretary on 6 March 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 1,030
18 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Jun 2017 PSC01 Notification of Peter Gunn as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
29 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,020
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,020