- Company Overview for AV22 LTD (08213815)
- Filing history for AV22 LTD (08213815)
- People for AV22 LTD (08213815)
- More for AV22 LTD (08213815)
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
|
|
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
|
|
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
|