AV ASSET FINANCE LIMITED

Company number 01628589

Date	Type	Description	View / Download
24 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
06 May 2022	LIQ03	Liquidators' statement of receipts and payments to 26 February 2022	(17 pages)
04 May 2021	LIQ03	Liquidators' statement of receipts and payments to 26 February 2021	(16 pages)
11 Mar 2020	AD01	Registered office address changed from 20th Floor 125 Old Broad Street London EC2N 1AR to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 11 March 2020	(2 pages)
10 Mar 2020	LIQ01	Declaration of solvency	(5 pages)
10 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
10 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-27	(1 page)
27 Feb 2020	AA	Full accounts made up to 27 February 2019	(19 pages)
01 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jan 2020	AP01	Appointment of Mr Alexander Sidorov as a director on 25 November 2019	(2 pages)
30 Jan 2020	CS01	Confirmation statement made on 6 November 2019 with updates	(6 pages)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2019	TM01	Termination of appointment of Ian Richard Luke as a director on 15 April 2019	(1 page)
09 Jan 2019	TM01	Termination of appointment of David Joslin Anthony Sumner as a director on 7 January 2019	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(5 pages)
24 Jul 2018	AA	Full accounts made up to 27 February 2018	(19 pages)
27 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(6 pages)
09 Nov 2017	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
10 Aug 2017	AA	Full accounts made up to 27 February 2017	(22 pages)
01 Dec 2016	AA	Full accounts made up to 27 February 2016	(23 pages)
09 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(7 pages)
16 Sep 2016	AUD	Auditor's resignation	(1 page)
11 Jul 2016	AP01	Appointment of Mr Ian Richard Luke as a director on 7 July 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Andrew Spyridon Paizes as a director on 7 July 2016	(1 page)