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PP AUDIO VISUALS LIMITED

Company number 05924307

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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)
15 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2012 4.68 Liquidators' statement of receipts and payments to 12 June 2012
15 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 May 2012 4.68 Liquidators' statement of receipts and payments to 9 February 2012
31 May 2012 4.68 Liquidators' statement of receipts and payments to 9 August 2011
08 Mar 2011 4.68 Liquidators' statement of receipts and payments to 9 February 2011
05 Apr 2010 AD01 Registered office address changed from 35 Ruddlesway Windsor Berkshire SL4 5SF on 5 April 2010
17 Feb 2010 AAMD Amended total exemption small company accounts made up to 31 August 2009
17 Feb 2010 4.20 Statement of affairs with form 4.19
17 Feb 2010 600 Appointment of a voluntary liquidator
17 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-10
11 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Sep 2009 363a Return made up to 04/09/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Mar 2009 CERTNM Company name changed ppav LIMITED\certificate issued on 13/03/09
10 Mar 2009 288a Secretary appointed mr henry mera
10 Mar 2009 288b Appointment Terminated Director ivan mera
10 Mar 2009 288a Director appointed mr henry mera
22 Jan 2009 288b Appointment Terminated Director henry mera
22 Dec 2008 288a Director appointed mr ivan mera
22 Dec 2008 288b Appointment Terminated Director niall whybrow
27 Oct 2008 363a Return made up to 04/09/08; full list of members
24 Oct 2008 288b Appointment Terminated Secretary natalie wiles
24 Oct 2008 288b Appointment Terminated Secretary henry mera
10 Mar 2008 288a Secretary appointed henry mera