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ARDENT AUDIO VISUAL LTD

Company number 08629286

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2020 AA Micro company accounts made up to 31 July 2020
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2020 DS01 Application to strike the company off the register
13 Jan 2020 AA Micro company accounts made up to 31 July 2019
13 Jan 2020 TM01 Termination of appointment of Simon Neville Jones as a director on 31 December 2019
07 Dec 2019 PSC01 Notification of Michael John Jefferies as a person with significant control on 12 March 2018
30 Oct 2019 AP01 Appointment of Mr Simon Neville Jones as a director on 28 October 2019
23 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
23 Sep 2019 PSC07 Cessation of Simon Neville Jones as a person with significant control on 15 August 2018
13 Apr 2019 AA Micro company accounts made up to 31 July 2018
03 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with updates
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
22 Mar 2018 TM01 Termination of appointment of Simon Neville Jones as a director on 12 March 2018
22 Mar 2018 AP01 Appointment of Michael John Jeffries as a director on 12 March 2018
15 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
19 Aug 2015 AD01 Registered office address changed from 104 West Street Farnham GU9 7ET to 7 Borelli Yard Farnham Surrey GU9 7NU on 19 August 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
11 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
27 Aug 2013 AP01 Appointment of Mr Simon Neville Jones as a director