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GLOBAL AUDIO VISUAL SOLUTIONS LIMITED

Company number 07890284

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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)
18 Jul 2024 AD01 Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 18 July 2024
18 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 26 June 2024
28 Jun 2024 AD01 Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
02 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 26 June 2023
27 Jul 2022 AD01 Registered office address changed from Gibbet Dale Blidworth Waye Papplewick Nottingham NG15 8GB to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 27 July 2022
18 Jul 2022 600 Appointment of a voluntary liquidator
18 Jul 2022 LIQ01 Declaration of solvency
18 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-27
24 May 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2019 SH08 Change of share class name or designation
15 Jan 2019 SH10 Particulars of variation of rights attached to shares
03 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
22 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
18 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015