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AVI AIRPARTS LIMITED

Company number 06743899

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Apr 2019 AP01 Appointment of Mr Yalaju Oritseweyinmi as a director on 29 April 2019
29 Apr 2019 TM01 Termination of appointment of James Hugh David Meddings as a director on 29 April 2019
09 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
04 Nov 2018 TM01 Termination of appointment of David William Meddings as a director on 1 November 2018
19 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
21 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-21
12 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with updates
30 Nov 2017 AA01 Previous accounting period shortened from 31 July 2018 to 30 November 2017
28 Jul 2017 AA01 Current accounting period extended from 31 March 2017 to 31 July 2017
21 Feb 2017 AP01 Appointment of Mr David William Meddings as a director on 9 February 2017
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
13 Jun 2016 TM01 Termination of appointment of David John Blackledge as a director on 1 June 2016
13 Jun 2016 TM01 Termination of appointment of David John Blackledge as a director on 1 June 2016
13 Jun 2016 AP01 Appointment of Mr James Hugh David Meddings as a director on 1 June 2016
13 Jun 2016 AD01 Registered office address changed from Auction House Market Place Abridge Essex RM4 1UA to Jpc Financial Ltd 2nd Floor, Lyton House Station Approach Woking Surrey GU22 7PY on 13 June 2016
01 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3,000
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013