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OLIVE AUDIO VISUAL LIMITED

Company number 05416412

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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)
23 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
07 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
01 May 2018	LIQ03	Liquidators' statement of receipts and payments to 19 February 2018	View PDF Liquidators' statement of receipts and payments to 19 February 2018 - link opens in a new window - 13 pages (13 pages)
05 Apr 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AD01	Registered office address changed from 29 Aylmer Parade Aylmer Road London N2 0PE to Mountview Court 1148 High Road Whetstone London N20 0RA on 2 March 2017	View PDF Registered office address changed from 29 Aylmer Parade Aylmer Road London N2 0PE to Mountview Court 1148 High Road Whetstone London N20 0RA on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
01 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-20 - link opens in a new window - 1 page (1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
10 Jun 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 65	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 65 - link opens in a new window - 5 pages (5 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
11 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-11 GBP 65	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-11 GBP 65 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
14 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 65	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 65 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
12 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	CH01	Director's details changed for Mr Simon Williams on 12 April 2013	View PDF Director's details changed for Mr Simon Williams on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	CH03	Secretary's details changed for Mr Simon Williams on 17 December 2010	View PDF Secretary's details changed for Mr Simon Williams on 17 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	CH01	Director's details changed for Mr Simon Williams on 31 March 2012	View PDF Director's details changed for Mr Simon Williams on 31 March 2012 - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	TM01	Termination of appointment of Costas Constantinou as a director	View PDF Termination of appointment of Costas Constantinou as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AP01	Appointment of Mark Stephen Williams as a director	View PDF Appointment of Mark Stephen Williams as a director - link opens in a new window - 3 pages (3 pages)

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