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SHCL AVN NEWCO 1 LIMITED

Company number 09508024

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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)
03 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
01 Jun 2015	LIQ MISC RES	Resolution insolvency:res specie	View PDF Resolution insolvency:res specie - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-28 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	600	Appointment of a voluntary liquidator
27 May 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 April 2015 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 May 2015	AP01	Appointment of Mr Mark Julian Wickersham as a director on 14 April 2015	View PDF Appointment of Mr Mark Julian Wickersham as a director on 14 April 2015 - link opens in a new window - 3 pages (3 pages)
15 May 2015	AD01	Registered office address changed from Avn House 7 Midland Way Barlborough Links Chesterfield Derbyshire S43 4XA England to 35 Ludgate Hill Birmingham B3 1EH on 15 May 2015	View PDF Registered office address changed from Avn House 7 Midland Way Barlborough Links Chesterfield Derbyshire S43 4XA England to 35 Ludgate Hill Birmingham B3 1EH on 15 May 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-25 GBP 1	View PDF Incorporation Statement of capital on 2015-03-25 GBP 1 - link opens in a new window - 24 pages (24 pages)

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