AVS DEVELOPMENTS LIMITED

Company number 04469073 ·

Dissolved

66 filings

Date Filing
4 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
4 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Apr 2023 First Gazette notice for voluntary strike-off View document
18 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
12 Apr 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
6 Apr 2023 Application to strike the company off the register · 3 pages View document
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
25 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Nov 2019 PSC'S CHANGE OF PARTICULARS / BONOMI (UK) LTD / 27/11/2019 View document
27 Nov 2019 COMPANY NAME CHANGED AVS VALVES LIMITED CERTIFICATE ISSUED ON 27/11/19 View document
27 Nov 2019 27/11/19 STATEMENT OF CAPITAL GBP 100 View document
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
17 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
29 Mar 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
14 Apr 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Apr 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
22 Apr 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
5 Apr 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
15 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
20 Apr 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JEREMY CLEAR / 20/04/2011 View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PIOTR BOLESLAW WOZNIAK / 25/03/2010 View document
15 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
1 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
7 May 2009 SECRETARY APPOINTED PIOTR BOLESLSAW WOZNIAK View document
7 May 2009 APPOINTMENT TERMINATED SECRETARY NICHOLAS CHAPPELL View document
24 Apr 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
22 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
15 Apr 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
8 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Apr 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
27 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Apr 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
1 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
12 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
1 Jul 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View document
19 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
4 Aug 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View document
4 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
25 Jul 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 View document
19 Nov 2002 DIRECTOR RESIGNED View document
19 Nov 2002 NEW SECRETARY APPOINTED View document
19 Nov 2002 NEW DIRECTOR APPOINTED View document
19 Nov 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
19 Nov 2002 SECRETARY RESIGNED View document
25 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document