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SHCL AVN NEWCO SPINOUT 9 LIMITED

Company number 09542211

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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 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2022 DS01 Application to strike the company off the register
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
25 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
16 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
15 Apr 2021 PSC04 Change of details for Mr Mark Julian Wickersham as a person with significant control on 14 April 2021
13 Oct 2020 AA Accounts for a dormant company made up to 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
22 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
17 Jan 2020 AD01 Registered office address changed from Avn House 7 Midland Way Barlborough Links Chesterfield Derbyshire S43 4XA England to Coney Green Business Centre Wingfield View Clay Cross Chesterfield S45 9JW on 17 January 2020
25 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
12 Mar 2019 TM01 Termination of appointment of James Roy Miller as a director on 12 March 2019
12 Mar 2019 AP01 Appointment of Mrs Jennifer Lynne Lukas as a director on 12 March 2019
26 Jan 2019 AA Micro company accounts made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
05 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
10 Aug 2015 TM01 Termination of appointment of Mark Julian Wickersham as a director on 31 July 2015
29 May 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 1,000
29 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-14
  • GBP 1