PHILHARMONIC AUDIO VISUAL LIMITED
Company number 07099789 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-19 · 13 pages | View document |
| 4 Apr 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 2 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-19 · 11 pages | View document |
| 25 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Oct 2023 | Registered office address changed from Unit 4, First Quarter Blenheim Road Epsom KT19 9QN England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2023-10-25 · 2 pages | View document |
| 25 Oct 2023 | Statement of affairs · 9 pages | View document |
| 25 Oct 2023 | Resolutions · 1 page | View document |
| 25 Oct 2023 | Resolutions | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 4 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 4 pages | View document |
| 25 Oct 2022 | Director's details changed for Mr Neil Charles Dickinson on 2022-10-18 · 2 pages | View document |
| 15 Feb 2022 | Registration of charge 070997890002, created on 2022-02-14 · 12 pages | View document |
| 4 Jan 2022 | Change of details for Mr Richard Padun as a person with significant control on 2022-01-04 · 2 pages | View document |
| 4 Jan 2022 | Change of details for Mr Neil Dickinson as a person with significant control on 2022-01-04 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 7 Apr 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 24 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM UNIT 2 CHANCERY COURT BUSINESS CENTRE CRESSEX BUSINESS PARK LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE UNITED KINGDOM | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Feb 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MR STEPHEN CHARLES HARPER | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | PREVEXT FROM 31/05/2017 TO 30/11/2017 | View document |
| 10 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 12 Sep 2017 | AUTH SHARE INCREASED AND NEW CLASS OF SHARE CREATED 14/08/2017 | View document |
| 11 Sep 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 1176 | View document |
| 28 Feb 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM JOHN ROBERTS BUSINESS PARK PEAN HILL WHITSTABLE KENT CT5 3BJ | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 14 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 1 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070997890001 | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 9 Jan 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 9 Jun 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 47 CANTERBURY INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY KENT CT2 7FG | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 17 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 20 Aug 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 55 CANTERBURY INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY KENT CT2 7FG UNITED KINGDOM | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 23 Jan 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM CANTERBURY INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY KENT CT2 7FG UNITED KINGDOM | View document |
| 10 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 2 Mar 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM CANTERBURY INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY KENT CT2 7FG UNITED KINGDOM | View document |
| 20 Jan 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 82 MARINE PARADE WHITSTABLE KENT CT5 2BA UNITED KINGDOM | View document |
| 13 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 10 Aug 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM BEAUFORT LODGE WILLOW ROAD WHITSTABLE KENT CT5 3DW UNITED KINGDOM | View document |
| 11 Feb 2011 | CURREXT FROM 31/12/2010 TO 31/05/2011 | View document |
| 20 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 15 Apr 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 21 SAMBROOK CRESCENT MARKET DRAYTON SHROPSHIRE TF9 1NG ENGLAND | View document |
| 9 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |