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AV22 LTD

Company number 08213815

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2017 DS01 Application to strike the company off the register
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2017 AD01 Registered office address changed from 168 Brighton Road Coulsdon CR5 2NE England to 168 Brighton Road Coulsdon CR5 2NE on 7 July 2017
07 Jul 2017 AD01 Registered office address changed from C/O Stephen Winfield 4J Old Marylebone Road London NW1 5EE England to 168 Brighton Road Coulsdon CR5 2NE on 7 July 2017
23 Jun 2017 TM01 Termination of appointment of Shafia Zahoor as a director on 23 June 2017
23 Jun 2017 AP01 Appointment of Mr Steve Winfield as a director on 23 June 2017
13 Feb 2017 TM01 Termination of appointment of Stephen David Winfield as a director on 1 March 2016
13 Feb 2017 TM01 Termination of appointment of Patrick Ashley Evans as a director on 1 March 2016
13 Feb 2017 TM01 Termination of appointment of Patrick Ashley Evans as a director on 1 March 2016
13 Feb 2017 TM01 Termination of appointment of Christopher Thomas Evans as a director on 1 March 2016
11 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2016 TM01 Termination of appointment of Jason Jack David Wilkin as a director on 1 December 2016
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2016 AA01 Current accounting period extended from 12 March 2017 to 31 March 2017
28 Jun 2016 AD01 Registered office address changed from C/O Excalibur Berkeley Square House Berkeley Square London W1J 6BD to C/O Stephen Winfield 4J Old Marylebone Road London NW1 5EE on 28 June 2016
29 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2016 AA Micro company accounts made up to 12 March 2015
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,111
13 Jul 2015 CH01 Director's details changed for Stephen David Winfield on 13 July 2015
03 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,111
24 Jul 2014 AA Micro company accounts made up to 13 March 2014
24 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,111