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AUDIO VISUAL PERFECTION LTD

Company number 05484219

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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)
10 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2017	4.72	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 - 14 pages (14 pages)
27 Feb 2015	4.68	Liquidators' statement of receipts and payments to 17 February 2015	View PDF Liquidators' statement of receipts and payments to 17 February 2015 - link opens in a new window - 10 pages (10 pages)
21 Feb 2014	4.68	Liquidators' statement of receipts and payments to 17 February 2014	View PDF Liquidators' statement of receipts and payments to 17 February 2014 - link opens in a new window - 9 pages (9 pages)
05 Mar 2013	4.68	Liquidators' statement of receipts and payments to 17 February 2013	View PDF Liquidators' statement of receipts and payments to 17 February 2013 - link opens in a new window - 9 pages (9 pages)
05 Mar 2012	4.68	Liquidators' statement of receipts and payments to 17 February 2012	View PDF Liquidators' statement of receipts and payments to 17 February 2012 - link opens in a new window - 9 pages (9 pages)
25 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Aug 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders Statement of capital on 2010-08-06 GBP 2	View PDF Annual return made up to 17 June 2010 with full list of shareholders Statement of capital on 2010-08-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	CH01	Director's details changed for Jonathan Wright on 17 June 2010	View PDF Director's details changed for Jonathan Wright on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
22 Oct 2009	AD01	Registered office address changed from Visual House, 2 Wilmington Grove Leeds West Yorkshire LS7 2BQ on 22 October 2009	View PDF Registered office address changed from Visual House, 2 Wilmington Grove Leeds West Yorkshire LS7 2BQ on 22 October 2009 - link opens in a new window - 1 page (1 page)
24 Jun 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
06 Oct 2008	363a	Return made up to 17/06/08; full list of members	View PDF Return made up to 17/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
19 Jun 2007	363a	Return made up to 17/06/07; full list of members	View PDF Return made up to 17/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
14 Aug 2006	363a	Return made up to 17/06/06; full list of members	View PDF Return made up to 17/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: visuac house 2 wilmington grove leeds west yorkshire LS7 2BQ	View PDF Registered office changed on 14/08/06 from: visuac house 2 wilmington grove leeds west yorkshire LS7 2BQ - link opens in a new window - 1 page (1 page)
02 Aug 2006	88(2)R	Ad 18/06/06--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 18/06/06--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2005	287	Registered office changed on 15/12/05 from: visuac house 2 wilmington grove leeds west yorkshire LS7 2BQ	View PDF Registered office changed on 15/12/05 from: visuac house 2 wilmington grove leeds west yorkshire LS7 2BQ - link opens in a new window - 1 page (1 page)

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