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AVF17 LTD

Company number 10229698

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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)
05 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2019 PSC05 Change of details for Adam Spiegal Productions Limited as a person with significant control on 9 September 2019
05 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Apr 2019 CH01 Director's details changed for Mr Adam Pennington Spiegel on 27 March 2019
18 Jul 2018 AD01 Registered office address changed from C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 July 2018
16 Jul 2018 600 Appointment of a voluntary liquidator
16 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-26
16 Jul 2018 LIQ02 Statement of affairs
20 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2018 TM02 Termination of appointment of Ap Partnership Services Limited as a secretary on 31 May 2017
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2017 CS01 Confirmation statement made on 13 June 2017 with updates
07 Sep 2017 PSC02 Notification of Adam Spiegal Productions Limited as a person with significant control on 13 June 2017
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2017 CH01 Director's details changed for Mr Adam Pennington Spiegel on 12 June 2017
01 Aug 2017 AD01 Registered office address changed from 44a Floral Street London WC2E 9DA England to C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL on 1 August 2017
13 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-13
  • GBP 1