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A N V EXPO LIMITED

Company number 06419126

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
30 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Dec 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
02 Dec 2017 AP03 Appointment of Ms Anna Christine Bird as a secretary on 27 May 2016
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 SH08 Change of share class name or designation
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 100
06 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
17 Dec 2015 CH01 Director's details changed for Adrian Neil Valentine on 1 December 2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 TM02 Termination of appointment of Bf Secretarial Limited as a secretary