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AUTO VEHICLE SPECIALISTS LIMITED

Company number 04669704

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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)
22 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2016 SH08 Change of share class name or designation
20 Jul 2016 SH03 Purchase of own shares.
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 3
17 Jun 2015 MR04 Satisfaction of charge 1 in full
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 3
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 3
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
17 Jul 2012 CERTNM Company name changed m gosling LIMITED\certificate issued on 17/07/12
  • CONNOT ‐
06 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-02
14 Jun 2012 CONNOT Change of name notice
14 Jun 2012 NM03 Notice confirming satisfaction of the conditional resolution for change of name
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from 209 Foley Industrial Estate Lisle Avenue Kidderminster Worcestershire DY11 7DH United Kingdom on 11 January 2012
21 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
25 Feb 2010 AD01 Registered office address changed from 209 Foley Industrial Estate Liste Avenue Kidderminster Worcestershire DY11 7DH on 25 February 2010
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008