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AVIV PROP3 LTD

Company number 13115315

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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)
25 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 MA Memorandum and Articles of Association
28 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Interest o the company sole dirctor, transaction varations and modications contemplated approved 30/06/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2023 MR04 Satisfaction of charge 131153150001 in full
03 Jul 2023 MR01 Registration of charge 131153150002, created on 30 June 2023
03 Jul 2023 MR01 Registration of charge 131153150003, created on 30 June 2023
17 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
07 Nov 2022 CH01 Director's details changed for Mr Jehuda Levi Wittenberg on 7 November 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
22 Oct 2021 MR01 Registration of charge 131153150001, created on 22 October 2021
06 Sep 2021 PSC02 Notification of Aviv Upperton Development Ltd as a person with significant control on 31 August 2021
06 Sep 2021 PSC07 Cessation of Jehuda Levi Wittenberg as a person with significant control on 31 August 2021
28 Apr 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
11 Jan 2021 CH01 Director's details changed for Mr Jehuda Levi Wittenberg on 11 January 2021
06 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-06
  • GBP 100