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CITY AVS LTD

Company number 09127639

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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)
27 Jan 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	PSC07	Cessation of Excell Holdings Limited as a person with significant control on 1 January 2019	View PDF Cessation of Excell Holdings Limited as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC02	Notification of The Excell Group Limited as a person with significant control on 6 April 2016	View PDF Notification of The Excell Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	MR01	Registration of charge 091276390003, created on 5 January 2021	View PDF Registration of charge 091276390003, created on 5 January 2021 - link opens in a new window - 52 pages (52 pages)
16 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	MR01	Registration of charge 091276390002, created on 10 March 2020	View PDF Registration of charge 091276390002, created on 10 March 2020 - link opens in a new window - 52 pages (52 pages)
04 Feb 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 13 pages (13 pages)
16 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 13 pages (13 pages)
11 Oct 2018	TM01	Termination of appointment of Alex Hedley Smith as a director on 14 September 2018	View PDF Termination of appointment of Alex Hedley Smith as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	TM01	Termination of appointment of Robert Oliver Marc Boyne as a director on 14 June 2018	View PDF Termination of appointment of Robert Oliver Marc Boyne as a director on 14 June 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	PSC02	Notification of Excell Holdings Limited as a person with significant control on 30 November 2017	View PDF Notification of Excell Holdings Limited as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2018	PSC07	Cessation of The Excell Group Plc as a person with significant control on 30 November 2017	View PDF Cessation of The Excell Group Plc as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
30 Apr 2018	SH02	Sub-division of shares Statement of capital on 15 March 2016 GBP 200.0	View PDF Sub-division of shares Statement of capital on 15 March 2016 GBP 200.0 - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Apr 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2018	CH01	Director's details changed for Mr Edward Pettit on 31 December 2017	View PDF Director's details changed for Mr Edward Pettit on 31 December 2017 - link opens in a new window - 2 pages (2 pages)

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