A V CO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 02/05/232 May 2023 | Application to strike the company off the register |
| 16/03/2316 March 2023 | Change of details for A V Co 2 Limited as a person with significant control on 2023-01-12 |
| 12/01/2312 January 2023 | Registered office address changed from 5 Aldermanbury Square 13th Floor London EC2V 7HR to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 2023-01-12 |
| 12/11/2112 November 2021 | Termination of appointment of S & J Registrars Limited as a secretary on 2021-06-30 |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ROWELL / 16/03/2017 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 08/03/198 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 08/03/188 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | SECRETARY APPOINTED RYAN RONALD DALE |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DEAKIN |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A V CO 2 LIMITED |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD UFLAND |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/07/1614 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED STEPHEN JAMES ROWELL |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010 |
| 24/06/1524 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015 |
| 22/06/1522 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015 |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 99 GRESHAM STREET LONDON EC2V 7NG |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/07/1424 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | REDUCE ISSUED CAPITAL 15/11/2013 |
| 15/11/1315 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 0.01 |
| 15/11/1315 November 2013 | SOLVENCY STATEMENT DATED 15/11/13 |
| 15/11/1315 November 2013 | STATEMENT BY DIRECTORS |
| 22/07/1322 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012 |
| 18/07/1218 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 23/07/1123 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 |
| 12/07/1012 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 |
| 08/03/108 March 2010 | CHANGE PERSON AS DIRECTOR |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED OLA TRICIA-ARAMITA BARRETO-MORLEY |
| 22/07/0922 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 27/12/0827 December 2008 | AUDITOR'S RESIGNATION |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SMITH |
| 25/11/0825 November 2008 | SECRETARY APPOINTED S & J REGISTRARS LIMITED |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT FOGARTY |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT FOGARTY |
| 30/10/0830 October 2008 | CURRSHO FROM 31/03/2009 TO 30/11/2008 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED GAVIN UDALL |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED EDWARD UFLAND |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED GILES HUDSON |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM FOUNDRY LANE SMETHWICK WEST MIDLANDS B66 2LP |
| 22/09/0822 September 2008 | RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS; AMEND |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR CARL CRAMER |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD BOWE |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MR STEPHEN PAUL SMITH |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MR ROBERT JOSEPH FOGARTY |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD BOWE / 30/07/2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 21/02/0821 February 2008 | REDUCTION OF ISSUED CAPITAL |
| 21/02/0821 February 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | COMPANY NAME CHANGED AV ACQUISITIONCO 3 LIMITED CERTIFICATE ISSUED ON 09/11/06 |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 25 BEDFORD STREET LONDON WC2E 9ES |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 24/08/0624 August 2006 | NC INC ALREADY ADJUSTED 31/07/06 |
| 24/08/0624 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0621 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company