ACTIVE AUDIO VISUAL (HOLDINGS) LIMITED
Company Documents
Date | Description |
---|---|
19/01/2319 January 2023 | Final Gazette dissolved following liquidation |
19/01/2319 January 2023 | Final Gazette dissolved following liquidation |
19/10/2219 October 2022 | Return of final meeting in a creditors' voluntary winding up |
28/04/2228 April 2022 | Liquidators' statement of receipts and payments to 2022-02-26 |
10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU |
09/03/209 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
09/03/209 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
09/03/209 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HILL |
28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LYNN HILL |
30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GERALD PETER HILL |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
25/05/1625 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
10/11/1510 November 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092222610002 |
27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092222610001 |
05/03/155 March 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 100 |
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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