ACTIVE AUDIO VISUAL (HOLDINGS) LIMITED

Company Documents

DateDescription
19/01/2319 January 2023 Final Gazette dissolved following liquidation

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19/01/2319 January 2023 Final Gazette dissolved following liquidation

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19/10/2219 October 2022 Return of final meeting in a creditors' voluntary winding up

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28/04/2228 April 2022 Liquidators' statement of receipts and payments to 2022-02-26

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU

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09/03/209 March 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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09/03/209 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/03/209 March 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNE HILL

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LYNN HILL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GERALD PETER HILL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/05/1625 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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10/11/1510 November 2015 Annual return made up to 17 September 2015 with full list of shareholders

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092222610002

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27/03/1527 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092222610001

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05/03/155 March 2015 02/02/15 STATEMENT OF CAPITAL GBP 100

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17/09/1417 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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