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AV CONFERENCE HIRE LIMITED

Company number 05530048

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2011 DS01 Application to strike the company off the register
12 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
Statement of capital on 2011-08-12
  • GBP 1
08 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Matthew James Ashton on 8 August 2010
10 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-04
10 May 2010 CONNOT Change of name notice
19 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Sep 2009 363a Return made up to 08/08/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Aug 2008 363a Return made up to 08/08/08; full list of members
21 Aug 2008 287 Registered office changed on 21/08/2008 from 26A village road west kirby wirral merseyside CH48 3JW
01 Mar 2008 288c Director's Change of Particulars / matthew ashton / 20/02/2008 / HouseName/Number was: , now: 26A; Street was: 74 christopher way, now: village road; Area was: childwall, now: west kirby; Post Town was: liverpool, now: wirral; Post Code was: L16 1JQ, now: CH48 3JW
01 Mar 2008 287 Registered office changed on 01/03/2008 from 74 christopher way childwall liverpool merseyside L16 1JQ
29 Dec 2007 AA Total exemption full accounts made up to 31 August 2007
31 Aug 2007 363a Return made up to 08/08/07; full list of members
01 Nov 2006 AA Total exemption full accounts made up to 31 August 2006
25 Aug 2006 363s Return made up to 08/08/06; full list of members
17 Aug 2005 287 Registered office changed on 17/08/05 from: 16 st john street london EC1M 4NT
17 Aug 2005 288b Director resigned
17 Aug 2005 288b Secretary resigned
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New secretary appointed