AV2004 LIMITED
Company number 05134589 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Termination of appointment of Sweta Agarwal as a director on 2025-12-05 · 1 page | View document |
| 16 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Dec 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Dec 2025 | Voluntary strike-off action has been suspended | View document |
| 5 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 1 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 10 Jun 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Jun 2025 | Compulsory strike-off action has been suspended | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Aug 2024 | Termination of appointment of Sanjay Agarwal as a director on 2024-07-11 · 1 page | View document |
| 5 Aug 2024 | Termination of appointment of Sumit Agarwal as a director on 2024-07-31 · 1 page | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Mar 2023 | Confirmation statement made on 2023-03-04 with updates · 5 pages | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-03-04 with updates · 5 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 14 Dec 2021 | Appointment of Sumit Agarwal as a director on 2021-11-03 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RAJ BAHL | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 17 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ PRAKASH BAHL / 17/02/2020 | View document |
| 23 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 27 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 6 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY AGARWAL | View document |
| 6 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MRS SWETA AGARWAL / 04/11/2016 | View document |
| 19 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ PRAKASH BAHL / 01/05/2017 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR AUDREY DIGNAM | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED MR RAJ PRAKASH BAHL | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY AGARWAL / 14/02/2012 | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY PATRICIA DIGNAM / 14/02/2012 | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SWETA AGARWAL / 14/02/2012 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 20 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SWETA AGARWAL / 29/03/2010 | View document |
| 20 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY AGARWAL / 29/03/2010 | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY IVAN WHITTINGHAM | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Jun 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 36 BATH ROAD HOUNSLOW TW3 3EF | View document |
| 2 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 32-36 BATH ROAD HOUNSLOW MIDDLESEX TW3 3EF | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 32-36 BATH ROAD HOUNSLOW TW3 3EF | View document |
| 15 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 26 May 2004 | DIRECTOR RESIGNED | View document |
| 26 May 2004 | SECRETARY RESIGNED | View document |
| 21 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |