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AVA CAB (TUNBRIDGE WELLS) LIMITED

Company number 05652121

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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)
03 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2019 TM02 Termination of appointment of Peter Hodgson & Co as a secretary on 24 June 2019
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
11 Dec 2018 PSC04 Change of details for Mrs Simone Newman as a person with significant control on 11 December 2018
22 May 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
19 Dec 2014 CH01 Director's details changed for Mark Steven Newman on 14 December 2014
17 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
27 Nov 2013 AP04 Appointment of Peter Hodgson & Co as a secretary
27 Nov 2013 TM02 Termination of appointment of Peter Hodgson & Co Limited as a secretary
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
02 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 December 2011
25 Oct 2012 AR01 Annual return made up to 13 December 2008 with full list of shareholders
24 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 December 2009
24 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 December 2010