AV8 ADVISORY LIMITED

Company number 09121338

Date	Type	Description	View / Download
12 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
27 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Jun 2017	AD01	Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 20 June 2017	(2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-24	(1 page)
16 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
22 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
09 Mar 2017	TM02	Termination of appointment of Alastair James Macpherson Welch as a secretary on 27 February 2017	(1 page)
21 Feb 2017	AP03	Appointment of Mr Alastair James Macpherson Welch as a secretary on 1 May 2016	(2 pages)
05 Sep 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
13 Jun 2016	TM01	Termination of appointment of Alastair James Macpherson Welch as a director on 30 April 2016	(1 page)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
24 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000	(4 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(13 pages)
31 Aug 2014	SH08	Change of share class name or designation	(2 pages)
31 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 1,000	(4 pages)
14 Jul 2014	AD01	Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom to Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT on 14 July 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr Alastair James Macpherson Welch as a director on 14 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Paul Anthony Eden as a director on 14 July 2014	(2 pages)
09 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
08 Jul 2014	TM01	Termination of appointment of Osker Heiman as a director	(1 page)
08 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-08 GBP 1	(20 pages)