A & V CONTRACTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 24/03/2524 March 2025 | Application to strike the company off the register |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-06 with updates |
| 08/02/248 February 2024 | Notification of Angali Mann as a person with significant control on 2023-05-03 |
| 02/02/242 February 2024 | Cessation of Virinder Kumar Sondhi as a person with significant control on 2023-05-03 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/09/2321 September 2023 | Termination of appointment of Virinder Kumar Sondhi as a director on 2023-05-03 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-06 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/11/2025 November 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED MRS ANGALI MANN |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR GAURAVE SONDHI |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/02/168 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/08/1517 August 2015 | SECOND FILING WITH MUD 06/01/15 FOR FORM AR01 |
| 04/02/154 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/02/1412 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/02/138 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/02/1222 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY TRIPTA SONDHI |
| 05/03/105 March 2010 | SECRETARY APPOINTED MR GAURAVE SONDHI |
| 03/02/103 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRINDER KUMAR SONDHI / 02/02/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, FIRST FLOOR, 4-10 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE |
| 11/03/0811 March 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: FIRST FLOOR, 4-10 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1BE |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 2 WATLING GATE, 297/303 EDGWARE ROAD, LONDON, NW9 6NB |
| 24/03/0724 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/06/0317 June 2003 | FIRST GAZETTE |
| 29/01/0229 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 07/11/967 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/08/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: 29 SWAN ROAD, HANWORTH, MIDDLESEX, TW13 6NF |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | SECRETARY RESIGNED |
| 09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 12 YORK PLACE, LEEDS, LS1 2DS |
| 09/11/959 November 1995 | NEW SECRETARY APPOINTED |
| 06/01/956 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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