AUTO VEHICLE SOLUTIONS LIMITED

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Company Documents

DateDescription
24/10/2324 October 2023 Final Gazette dissolved via compulsory strike-off

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24/10/2324 October 2023 Final Gazette dissolved via compulsory strike-off

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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01/06/231 June 2023 Compulsory strike-off action has been discontinued

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01/06/231 June 2023 Compulsory strike-off action has been discontinued

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31/05/2331 May 2023 Total exemption full accounts made up to 2023-03-31

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16/05/2316 May 2023 Cessation of William Robert Wells as a person with significant control on 2022-09-04

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16/05/2316 May 2023 Termination of appointment of William Robert Wells as a director on 2022-09-04

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-12 with no updates

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19/10/2119 October 2021 Registered office address changed from 1st Floor 8-12 London Street Southport Merseyside PR9 0UE United Kingdom to A05 Towngate Works Dark Lane Mawdesley Ormskirk L40 2QU on 2021-10-19

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT WELLS / 10/02/2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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19/02/2019 February 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 41 ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1JE

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11/06/1911 June 2019 31/03/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT WELLS / 09/04/2019

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT WELLS / 09/04/2019

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09/04/199 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE WELLS / 09/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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08/05/188 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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20/06/1720 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/01/1628 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/01/1325 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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10/01/1310 January 2013 SECRETARY APPOINTED MRS DEBORAH ANNE WELLS

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/01/1230 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/02/112 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT WELLS / 01/10/2009

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08/02/108 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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04/01/104 January 2010 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 161 COLLEGE STREET ST. HELENS MERSEYSIDE WA10 1TY UNITED KINGDOM

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 41-45 CHAPEL BROW LEYLAND LANCASHIRE PR25 3NH

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/04/0923 April 2009 APPOINTMENT TERMINATED SECRETARY DEBORAH WELLS

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18/02/0918 February 2009 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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18/02/0918 February 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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16/01/0916 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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14/02/0814 February 2008 VARYING SHARE RIGHTS AND NAMES

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14/02/0814 February 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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14/02/0814 February 2008 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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28/01/0828 January 2008 ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 NEW SECRETARY APPOINTED

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 41-45 CHAPEL BROW LEYLAND LANCASHIRE PR25 3NH

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17/01/0817 January 2008 SECRETARY RESIGNED

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17/01/0817 January 2008 DIRECTOR RESIGNED

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16/01/0816 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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