A V CO 3 LIMITED

Company number 05851993

Date	Type	Description	View / Download
25 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 May 2023	DS01	Application to strike the company off the register	(3 pages)
16 Mar 2023	PSC05	Change of details for A V Co 2 Limited as a person with significant control on 12 January 2023	(2 pages)
12 Jan 2023	AD01	Registered office address changed from 5 Aldermanbury Square 13th Floor London EC2V 7HR to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 12 January 2023	(1 page)
08 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
23 Mar 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
12 Nov 2021	TM02	Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021	(1 page)
13 Aug 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
12 Apr 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
24 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
24 Jul 2020	CH01	Director's details changed for Mr Stephen James Rowell on 16 March 2017	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
08 Mar 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
06 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
08 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
20 Dec 2017	AP03	Appointment of Ryan Ronald Dale as a secretary on 18 December 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017	(1 page)
10 Jul 2017	PSC02	Notification of A V Co 2 Limited as a person with significant control on 6 April 2016	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
14 Mar 2017	TM01	Termination of appointment of Edward Ufland as a director on 13 March 2017	(1 page)
01 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
14 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP .01	(7 pages)
19 May 2016	AP01	Appointment of Stephen James Rowell as a director on 1 April 2016	(2 pages)