A.V. PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Final Gazette dissolved following liquidation

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26/09/2426 September 2024 Final Gazette dissolved following liquidation

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26/06/2426 June 2024 Return of final meeting in a creditors' voluntary winding up

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09/05/239 May 2023 Resolutions

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09/05/239 May 2023 Appointment of a voluntary liquidator

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09/05/239 May 2023 Statement of affairs

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09/05/239 May 2023 Registered office address changed from 5 Windsor Place Cardiff CF10 3BX Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2023-05-09

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09/05/239 May 2023 Resolutions

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14/10/2214 October 2022 Confirmation statement made on 2022-10-14 with no updates

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / MR PIERRO FLORIS / 11/06/2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRO FLORIS / 11/06/2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/04/1823 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRO FLORIS

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31/01/1831 January 2018 CESSATION OF LUIGI LOCCI AS A PSC

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR LUIGI LOCCI

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31/01/1831 January 2018 DIRECTOR APPOINTED MR PIERRO FLORIS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI LOCCI / 05/05/2017

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 24 CHURCHILL WAY CARDIFF CF10 2DY UNITED KINGDOM

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05/12/165 December 2016 DIRECTOR APPOINTED MR LUIGI LOCCI

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONIO VENDITTO

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17/06/1617 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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