A & V TAVERNS LIMITED

Company number 08580928

Date	Type	Description	View / Download
21 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(3 pages)
11 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
11 Jul 2017	PSC01	Notification of Victor Joesbury as a person with significant control on 28 April 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Annette Smith as a director on 7 July 2017	(1 page)
28 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24	(3 pages)
28 Apr 2017	AD01	Registered office address changed from C/O Malkins Bank Golf Club Betchton Road Malkins Bank Sandbach Cheshire CW11 4XN to New Rose & Crown 217 New Road Rubery, Rednal Birmingham B45 9JN on 28 April 2017	(1 page)
28 Apr 2017	AP01	Appointment of Ms Annette Smith as a director on 13 November 2016	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Victor Joesbury as a director on 13 November 2016	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Anthony Richard Minshall as a director on 13 November 2016	(1 page)
13 Nov 2016	TM01	Termination of appointment of Kevin Read as a director on 1 November 2016	(1 page)
13 Nov 2016	AP01	Appointment of Mr Anthony Richard Minshall as a director on 1 November 2016	(2 pages)
30 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
30 Aug 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 1	(6 pages)
29 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
10 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(3 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
11 Sep 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	(3 pages)
11 Sep 2014	AD01	Registered office address changed from 20 Springwood Drive Stone Staffordshire ST15 8TU United Kingdom to C/O Malkins Bank Golf Club Betchton Road Malkins Bank Sandbach Cheshire CW11 4XN on 11 September 2014	(1 page)
24 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-24 GBP 1	(20 pages)