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AUDIO VISUAL CV LIMITED

Company number 07289948

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2019 AD01 Registered office address changed from Nea Cottage West Somerley Ringwood Hampshire BH24 3PL England to Henstaff Court Llantrissant Road Groesfaen Cardiff CF72 8NG on 25 July 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Aug 2018 CS01 Confirmation statement made on 21 June 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 Aug 2017 PSC02 Notification of Mutual Solutions Limited as a person with significant control on 1 June 2017
01 Aug 2017 PSC02 Notification of Highwood Bic Limited as a person with significant control on 1 June 2017
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
30 Mar 2017 AD01 Registered office address changed from 38B High Street Keynsham Bristol BS31 1DX to Nea Cottage West Somerley Ringwood Hampshire BH24 3PL on 30 March 2017
30 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
15 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
15 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
02 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
12 Aug 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
10 Sep 2010 AP01 Appointment of Gary Hugh Miller as a director