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AVA HOLDINGS (UK) LIMITED

Company number 10481781

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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)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2023 DS01 Application to strike the company off the register
03 May 2023 AA Unaudited abridged accounts made up to 31 January 2023
28 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
28 Nov 2022 CH01 Director's details changed for Mr Matthew Antony Agrimi on 20 May 2022
28 Nov 2022 CH03 Secretary's details changed for Mr Matthew Antony Agrimi on 20 May 2022
28 Nov 2022 CH01 Director's details changed for Mr Michael John Quinn on 20 May 2022
28 Nov 2022 AD01 Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 28 November 2022
22 Jun 2022 AA Unaudited abridged accounts made up to 31 January 2022
29 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
29 Nov 2021 CH01 Director's details changed for Mr Matthew Antony Agrimi on 15 November 2021
29 Nov 2021 CH01 Director's details changed for Mr Michael John Quinn on 15 November 2021
29 Nov 2021 CH03 Secretary's details changed for Mr Matthew Antony Agrimi on 15 November 2021
29 Nov 2021 PSC04 Change of details for Mr Michael John Quinn as a person with significant control on 15 November 2021
18 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
03 Sep 2021 CH01 Director's details changed for Mr Michael John Quinn on 3 September 2021
01 Jul 2021 AD01 Registered office address changed from 2-6 Manor Square Solihull B91 3PX United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 1 July 2021
01 Jul 2021 AD01 Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to 2-6 Manor Square Solihull B91 3PX on 1 July 2021
28 Apr 2021 AD01 Registered office address changed from 1325a Stratford Road Hall Green Birmingham West Midlands B28 9HH United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 28 April 2021
16 Mar 2021 AP03 Appointment of Mr Matthew Antony Agrimi as a secretary on 15 March 2021
16 Mar 2021 AP01 Appointment of Mr Matthew Antony Agrimi as a director on 15 March 2021
18 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with updates
03 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019