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PERFECT AUDIO VISUAL LIMITED

Company number 07441919

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2018 DS01 Application to strike the company off the register
23 Jan 2018 AA Full accounts made up to 30 April 2017
20 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
30 Jan 2017 AA Full accounts made up to 30 April 2016
22 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
02 Feb 2016 AA Full accounts made up to 30 April 2015
20 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
06 Feb 2015 AA Full accounts made up to 30 April 2014
19 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
17 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
04 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
26 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
18 Sep 2012 TM01 Termination of appointment of Maitland Hyslop as a director
14 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
14 Feb 2012 CH01 Director's details changed for Mr Jason Scott Rosborough on 1 February 2012
14 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Mr Jason Scott Rosborough on 17 November 2011
13 Dec 2011 TM01 Termination of appointment of Ian Hickinson as a director
16 Sep 2011 AA01 Current accounting period extended from 30 November 2011 to 30 April 2012
13 Sep 2011 AP01 Appointment of Mr. Maitland Peter Hyslop as a director
13 Sep 2011 AP01 Appointment of Mr John Walker Goodwin as a director
13 Sep 2011 AP01 Appointment of Mr Timothy John William Goodwin as a director
12 Sep 2011 AP03 Appointment of Mrs Pamela Ashley as a secretary