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A&V MIKHAIL INVESTMENTS LIMITED

Company number 08479300

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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 May 2018	MR01	Registration of charge 084793000005, created on 3 May 2018	View PDF Registration of charge 084793000005, created on 3 May 2018 - link opens in a new window - 43 pages (43 pages)
04 May 2018	MR01	Registration of charge 084793000004, created on 3 May 2018	View PDF Registration of charge 084793000004, created on 3 May 2018 - link opens in a new window - 39 pages (39 pages)
23 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	View PDF Confirmation statement made on 8 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	MR01	Registration of charge 084793000003, created on 23 November 2017	View PDF Registration of charge 084793000003, created on 23 November 2017 - link opens in a new window - 19 pages (19 pages)
04 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2017	AP01	Appointment of Mr Rob Ashcroft as a director on 14 March 2017	View PDF Appointment of Mr Rob Ashcroft as a director on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 1,572,212	View PDF Statement of capital following an allotment of shares on 23 December 2016 GBP 1,572,212 - link opens in a new window - 4 pages (4 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	AD01	Registered office address changed from C/O Solarking Uk Unit 4 Sandwash Close, Rainford Industrial Estate Rainford St. Helens Merseyside WA11 8LY to C/O Rob Ashcroft the Eccleston Arms Prescot Road St. Helens WA10 3TU on 24 August 2016	View PDF Registered office address changed from C/O Solarking Uk Unit 4 Sandwash Close, Rainford Industrial Estate Rainford St. Helens Merseyside WA11 8LY to C/O Rob Ashcroft the Eccleston Arms Prescot Road St. Helens WA10 3TU on 24 August 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	MR01	Registration of charge 084793000001, created on 15 February 2016	View PDF Registration of charge 084793000001, created on 15 February 2016 - link opens in a new window - 23 pages (23 pages)
17 Feb 2016	MR01	Registration of charge 084793000002, created on 15 February 2016	View PDF Registration of charge 084793000002, created on 15 February 2016 - link opens in a new window - 6 pages (6 pages)
30 Nov 2015	AA01	Previous accounting period extended from 30 April 2015 to 31 October 2015	View PDF Previous accounting period extended from 30 April 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
18 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-18 GBP 100	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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