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A & V ROOFING LIMITED

Company number 05382318

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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 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 26 July 2017
06 Aug 2016 4.70 Declaration of solvency
06 Aug 2016 600 Appointment of a voluntary liquidator
06 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-27
23 Jun 2016 AD01 Registered office address changed from 239 Long Road Lowestoft Suffolk NR33 9DF to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 23 June 2016
18 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
04 Apr 2013 CH03 Secretary's details changed for Debra Ann Hood on 1 February 2013
04 Apr 2013 CH01 Director's details changed for Vincent Edward Hood on 1 February 2013
22 Jan 2013 AD01 Registered office address changed from 53 Durban Road Lowestoft Suffolk NR33 0UH on 22 January 2013
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Andrew Wilkins on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Vincent Edward Hood on 1 October 2009