AVIS EUROPE OVERSEAS LIMITED

03250169
AVIS BUDGET HOUSE PARK ROAD BRACKNELL, BERKSHIRE ENGLAND RG12 2EW

Documents

Documents
Date Category Description Pages
17 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
18 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
06 Oct 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Mar 2022 capital Statement of capital (Section 108) 3 Buy now
07 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Mar 2022 insolvency Solvency Statement dated 22/02/22 1 Buy now
07 Mar 2022 resolution Resolution 2 Buy now
06 Jan 2022 accounts Annual Accounts 29 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 officers Appointment of director (Mr Patrick Kenneth Rankin) 2 Buy now
12 Mar 2021 officers Termination of appointment of director (Paul Edward Rollason) 1 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2020 accounts Annual Accounts 33 Buy now
23 Jun 2020 capital Return of Allotment of shares 3 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2019 accounts Annual Accounts 23 Buy now
20 May 2019 capital Return of Allotment of shares 3 Buy now
26 Mar 2019 officers Change of particulars for director (Mr Paul Edward Rollason) 2 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 23 Buy now
27 Jul 2018 officers Appointment of secretary (Mr Inderpal Lall) 2 Buy now
24 Jul 2018 officers Termination of appointment of secretary (Gail Marion Jones) 1 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 22 Buy now
06 Apr 2017 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
06 Apr 2017 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
06 Apr 2017 document-replacement Second Filing Of Annual Return With Made Up Date 20 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2016 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
10 Oct 2016 accounts Annual Accounts 17 Buy now
11 Jul 2016 officers Appointment of director (Mr Paul Edward Rollason) 2 Buy now
11 Jul 2016 officers Termination of appointment of director (Joanna Elizabeth Spiers) 1 Buy now
14 Oct 2015 annual-return Annual Return 7 Buy now
12 Oct 2015 accounts Annual Accounts 13 Buy now
25 Sep 2015 capital Return of Allotment of shares 3 Buy now
01 May 2015 officers Appointment of director (Paul Leslie Ford) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Jason Christopher Godsell Turner) 1 Buy now
14 Oct 2014 annual-return Annual Return 6 Buy now
09 Oct 2014 capital Return of Allotment of shares 3 Buy now
03 Oct 2014 accounts Annual Accounts 13 Buy now
01 Sep 2014 capital Return of Allotment of shares 3 Buy now
28 Aug 2014 officers Termination of appointment of director (Rajiv Sachdeva) 1 Buy now
13 May 2014 officers Termination of appointment of director (Rajiv Sachdeva) 1 Buy now
10 Oct 2013 annual-return Annual Return 7 Buy now
10 Oct 2013 officers Change of particulars for director (Joanna Elizabeth Spiers) 2 Buy now
09 Oct 2013 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 12 Buy now
03 Jul 2013 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
03 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2013 officers Appointment of director (Joanna Elisabeth Spiers) 2 Buy now
30 Apr 2013 officers Change of particulars for director (Mr Jason Christopher Godsell Turner) 2 Buy now
22 Apr 2013 officers Appointment of director (Mr Jason Christopher Godsell Turner) 2 Buy now
22 Apr 2013 officers Termination of appointment of director (Stuart Fillingham) 1 Buy now
28 Mar 2013 officers Termination of appointment of secretary (Judith Nicholson) 1 Buy now
28 Mar 2013 officers Appointment of secretary (Gail Marion Jones) 2 Buy now
28 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 accounts Annual Accounts 11 Buy now
02 Oct 2012 capital Return of Allotment of shares 3 Buy now
26 Sep 2012 annual-return Annual Return 5 Buy now
14 Jun 2012 officers Appointment of director (Rajiv Sachdeva) 2 Buy now
14 Jun 2012 officers Termination of appointment of director (Paul Ford) 1 Buy now
17 Nov 2011 auditors Auditors Resignation Company 2 Buy now
20 Sep 2011 annual-return Annual Return 5 Buy now
04 Jul 2011 accounts Annual Accounts 11 Buy now
06 Dec 2010 change-of-constitution Statement Of Companys Objects 3 Buy now
24 Sep 2010 annual-return Annual Return 5 Buy now
26 Aug 2010 officers Change of particulars for director (Stuart Barry David Fillingham) 2 Buy now
25 Aug 2010 officers Change of particulars for director (Paul Leslie Ford) 2 Buy now
22 Mar 2010 accounts Annual Accounts 11 Buy now
12 Jan 2010 resolution Resolution 34 Buy now
04 Jan 2010 capital Return of Allotment of shares 2 Buy now
04 Jan 2010 officers Termination of appointment of director (Judith Nicholson) 1 Buy now
15 Dec 2009 officers Appointment of director (Judith Ann Nicholson) 2 Buy now
14 Dec 2009 officers Change of particulars for secretary (Judith Ann Nicholson) 1 Buy now
14 Sep 2009 annual-return Return made up to 11/09/09; full list of members 3 Buy now
07 Jul 2009 accounts Annual Accounts 11 Buy now
10 Oct 2008 annual-return Return made up to 16/09/08; full list of members 3 Buy now
17 Jul 2008 officers Director appointed paul leslie ford 1 Buy now
16 Jul 2008 officers Appointment terminated director edwin gates 1 Buy now
03 Jul 2008 accounts Annual Accounts 11 Buy now
26 Oct 2007 accounts Annual Accounts 11 Buy now
08 Oct 2007 annual-return Return made up to 16/09/07; full list of members 2 Buy now
04 Jul 2007 officers New director appointed 1 Buy now
03 Jul 2007 officers Director resigned 1 Buy now
03 Nov 2006 accounts Annual Accounts 12 Buy now
22 Sep 2006 annual-return Return made up to 16/09/06; full list of members 2 Buy now
03 Nov 2005 accounts Annual Accounts 12 Buy now
20 Sep 2005 annual-return Return made up to 16/09/05; full list of members 2 Buy now
04 Oct 2004 officers Director's particulars changed 1 Buy now
29 Sep 2004 officers Director's particulars changed 1 Buy now
16 Sep 2004 annual-return Return made up to 16/09/04; full list of members 2 Buy now
07 Sep 2004 officers New director appointed 2 Buy now
07 Sep 2004 officers New director appointed 2 Buy now
07 Sep 2004 officers Director resigned 1 Buy now
07 Sep 2004 officers Director resigned 1 Buy now
12 Aug 2004 accounts Annual Accounts 12 Buy now
28 Nov 2003 officers Director's particulars changed 1 Buy now
18 Nov 2003 officers New director appointed 1 Buy now
18 Nov 2003 officers Director resigned 1 Buy now