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AVF ELEGANCE LIMITED

Company number 05085748

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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)
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
01 Jul 2016	AP01	Appointment of Mrs Anna May Keenan as a director on 1 July 2016	View PDF Appointment of Mrs Anna May Keenan as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AP03	Appointment of Mrs Anna May Keenan as a secretary on 31 December 2015	View PDF Appointment of Mrs Anna May Keenan as a secretary on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM01	Termination of appointment of Joseph Kenneth Michael Riley as a director on 31 December 2015	View PDF Termination of appointment of Joseph Kenneth Michael Riley as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2016	TM02	Termination of appointment of Joseph Kenneth Michael Riley as a secretary on 31 December 2015	View PDF Termination of appointment of Joseph Kenneth Michael Riley as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
18 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders	View PDF Annual return made up to 7 May 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	SH02	Sub-division of shares on 6 May 2015	View PDF Sub-division of shares on 6 May 2015 - link opens in a new window - 5 pages (5 pages)
28 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 May 2015	SH19	Statement of capital on 8 May 2015 GBP 1.00	View PDF Statement of capital on 8 May 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
08 May 2015	CAP-SS	Solvency Statement dated 06/05/15	View PDF Solvency Statement dated 06/05/15 - link opens in a new window - 1 page (1 page)
08 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Feb 2015	MR01	Registration of charge 050857480004, created on 20 February 2015	View PDF Registration of charge 050857480004, created on 20 February 2015 - link opens in a new window - 43 pages (43 pages)
12 Feb 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
25 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,901,025	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,901,025 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)

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