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AV IMPEX PLUS LTD

Company number 11383986

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2023	RP05	Registered office address changed to PO Box 4385, 11383986 - Companies House Default Address, Cardiff, CF14 8LH on 17 August 2023	View PDF Registered office address changed to PO Box 4385, 11383986 - Companies House Default Address, Cardiff, CF14 8LH on 17 August 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Pamela Victoria Dunlop as a director on 5 May 2023	View PDF Termination of appointment of Pamela Victoria Dunlop as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	AP01	Appointment of Pamela Victoria Dunlop as a director on 6 May 2021	View PDF Appointment of Pamela Victoria Dunlop as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Deborah Merina Grant as a director on 6 May 2021	View PDF Termination of appointment of Deborah Merina Grant as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AD01	Registered office address changed from 65 Compton Street London EC1V 0BN England to 85 Great Portland Street First Floor London W1W 7LT on 6 May 2021	View PDF Registered office address changed from 65 Compton Street London EC1V 0BN England to 85 Great Portland Street First Floor London W1W 7LT on 6 May 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2020	TM01	Termination of appointment of Patricia Stylianou as a director on 24 April 2020	View PDF Termination of appointment of Patricia Stylianou as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AP01	Appointment of Deborah Merina Grant as a director on 24 April 2020	View PDF Appointment of Deborah Merina Grant as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	PSC04	Change of details for Tokhir Khojiboev as a person with significant control on 18 November 2019	View PDF Change of details for Tokhir Khojiboev as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Nov 2019	AD01	Registered office address changed from 372 Old Street Suite 1 London EC1V 9LT United Kingdom to 65 Compton Street London EC1V 0BN on 18 November 2019	View PDF Registered office address changed from 372 Old Street Suite 1 London EC1V 9LT United Kingdom to 65 Compton Street London EC1V 0BN on 18 November 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-25 GBP 2 - link opens in a new window - 10 pages (10 pages)

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