ACTIVE AUDIO VISUAL (HOLDINGS) LIMITED

Company number 09222261

Date	Type	Description	View / Download
19 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
28 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 26 February 2022	(21 pages)
01 May 2021	LIQ03	Liquidators' statement of receipts and payments to 26 February 2021	(24 pages)
10 Mar 2020	AD01	Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 10 March 2020	(2 pages)
09 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
09 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-27	(1 page)
09 Mar 2020	LIQ02	Statement of affairs	(8 pages)
26 Nov 2019	TM01	Termination of appointment of Joanne Lynn Hill as a director on 8 November 2019	(1 page)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
30 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(4 pages)
30 Jun 2017	PSC01	Notification of Joanne Lynn Hill as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC01	Notification of Jonathan Gerald Peter Hill as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
15 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
25 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 200	(4 pages)
10 Nov 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	(4 pages)
23 Oct 2015	MR01	Registration of charge 092222610002, created on 19 October 2015	(8 pages)
27 Mar 2015	MR01	Registration of charge 092222610001, created on 27 March 2015	(23 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 100	(3 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 100	(21 pages)