AV ASSET FINANCE LIMITED

01628589
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

Documents

Documents
Date Category Description Pages
24 Jul 2023 gazette Gazette Dissolved Liquidation 1 Buy now
24 Apr 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
06 May 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
04 May 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
11 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Mar 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
10 Mar 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Mar 2020 resolution Resolution 1 Buy now
27 Feb 2020 accounts Annual Accounts 19 Buy now
01 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jan 2020 officers Appointment of director (Mr Alexander Sidorov) 2 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
15 May 2019 officers Termination of appointment of director (Ian Richard Luke) 1 Buy now
09 Jan 2019 officers Termination of appointment of director (David Joslin Anthony Sumner) 1 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2018 accounts Annual Accounts 19 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
10 Aug 2017 accounts Annual Accounts 22 Buy now
01 Dec 2016 accounts Annual Accounts 23 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Sep 2016 auditors Auditors Resignation Company 1 Buy now
11 Jul 2016 officers Appointment of director (Mr Ian Richard Luke) 2 Buy now
11 Jul 2016 officers Termination of appointment of director (Andrew Spyridon Paizes) 1 Buy now
11 Jul 2016 officers Termination of appointment of director (Stephen James Ullman) 1 Buy now
11 Jul 2016 officers Appointment of director (Mr David Joslin Anthony Sumner) 2 Buy now
12 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
12 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
12 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
08 Apr 2016 accounts Annual Accounts 24 Buy now
20 Nov 2015 annual-return Annual Return 8 Buy now
10 Mar 2015 accounts Annual Accounts 27 Buy now
25 Nov 2014 annual-return Annual Return 7 Buy now
25 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Nov 2013 accounts Annual Accounts 24 Buy now
14 Nov 2013 annual-return Annual Return 7 Buy now
11 Jul 2013 address Move Registers To Sail Company 1 Buy now
11 Jul 2013 address Change Sail Address Company 1 Buy now
22 May 2013 auditors Auditors Resignation Company 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Tobias Klose) 2 Buy now
04 Apr 2013 officers Appointment of director (Tobias Joachim Klose) 3 Buy now
03 Apr 2013 officers Termination of appointment of director (Roy Warren) 2 Buy now
27 Mar 2013 resolution Resolution 6 Buy now
25 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
25 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Mar 2013 officers Appointment of director (Mr Andrew Spyridon Paizes) 3 Buy now
25 Mar 2013 officers Appointment of director (Stephen Ullman) 3 Buy now
22 Mar 2013 change-of-name Certificate Change Of Name Company 2 Buy now
22 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
21 Mar 2013 officers Termination of appointment of director (I?Aki Basterreche) 2 Buy now
21 Mar 2013 officers Termination of appointment of director (Werner Lang) 2 Buy now
21 Mar 2013 officers Termination of appointment of director (Sharon Caterer) 2 Buy now
21 Mar 2013 officers Termination of appointment of director (Paul Sullivan) 2 Buy now
21 Mar 2013 officers Termination of appointment of secretary (Rbs Secretarial Services Limited) 2 Buy now
21 Mar 2013 officers Termination of appointment of director (Julian Rogers) 2 Buy now
22 Feb 2013 incorporation Memorandum Articles 4 Buy now
22 Feb 2013 resolution Resolution 4 Buy now
14 Feb 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
14 Feb 2013 capital Notice of name or other designation of class of shares 2 Buy now
14 Feb 2013 capital Return of Allotment of shares 6 Buy now
14 Feb 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Feb 2013 officers Appointment of director (Werner Lang) 2 Buy now
11 Feb 2013 officers Appointment of director (Mr I?Aki Basterreche) 2 Buy now
20 Nov 2012 annual-return Annual Return 7 Buy now
13 Nov 2012 officers Appointment of corporate secretary (Rbs Secretarial Services Limited) 2 Buy now
13 Nov 2012 officers Termination of appointment of secretary (Carolyn Down) 1 Buy now
26 Oct 2012 accounts Annual Accounts 20 Buy now
20 Dec 2011 accounts Annual Accounts 18 Buy now
10 Nov 2011 annual-return Annual Return 7 Buy now
17 Oct 2011 officers Change of particulars for secretary (Miss Carolyn Jean Whittaker) 2 Buy now
29 Nov 2010 annual-return Annual Return 7 Buy now
05 Oct 2010 accounts Annual Accounts 16 Buy now
10 Dec 2009 accounts Annual Accounts 15 Buy now
23 Nov 2009 annual-return Annual Return 6 Buy now
24 Mar 2009 officers Director appointed julian edwin rogers 1 Buy now
13 Feb 2009 officers Appointment terminated director ian shephard 1 Buy now
19 Dec 2008 officers Director's change of particulars / roy warren / 31/07/2008 1 Buy now
28 Nov 2008 annual-return Return made up to 06/11/08; full list of members 4 Buy now
27 Nov 2008 officers Appointment terminated director adrian farnell 1 Buy now
07 Nov 2008 officers Director's change of particulars / roy warren / 31/10/2008 1 Buy now
01 Oct 2008 accounts Annual Accounts 16 Buy now
25 Sep 2008 address Registered office changed on 25/09/2008 from, 3 princess way, redhill, surrey, RH1 1NP 1 Buy now
03 Sep 2008 officers Director appointed mr paul denzil, john sullivan 2 Buy now
03 Sep 2008 officers Director appointed mr roy francis warren 1 Buy now
02 Sep 2008 officers Director appointed ian maxwell shephard 2 Buy now
29 Aug 2008 officers Appointment terminated director alan devine 1 Buy now
28 Aug 2008 officers Appointment terminated director philip tubb 1 Buy now
23 Nov 2007 annual-return Return made up to 06/11/07; full list of members 3 Buy now
14 Nov 2007 accounts Annual Accounts 14 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
20 Aug 2007 officers New director appointed 1 Buy now
02 Feb 2007 accounts Annual Accounts 14 Buy now
29 Nov 2006 annual-return Return made up to 06/11/06; full list of members 3 Buy now
29 Nov 2005 officers Secretary resigned 1 Buy now
25 Nov 2005 officers New secretary appointed 2 Buy now
24 Nov 2005 annual-return Return made up to 06/11/05; full list of members 6 Buy now
06 Oct 2005 accounts Annual Accounts 12 Buy now
03 Feb 2005 officers Director's particulars changed 1 Buy now
02 Dec 2004 annual-return Return made up to 06/11/04; full list of members 6 Buy now