Companies House does not check the accuracy of the information filed

Advanced company search

IAV PROJECTS LTD

Company number 03034102

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2016	4.68	Liquidators' statement of receipts and payments to 12 September 2016	View PDF Liquidators' statement of receipts and payments to 12 September 2016 - link opens in a new window - 11 pages (11 pages)
26 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 Aug 2016	4.68	Liquidators' statement of receipts and payments to 7 July 2016	View PDF Liquidators' statement of receipts and payments to 7 July 2016 - link opens in a new window - 12 pages (12 pages)
21 Jul 2015	AD01	Registered office address changed from 170 Windmill Road West Sunbury-on-Thames Middlesex TW16 7HB to 55 Baker Street London W1U 7EU on 21 July 2015	View PDF Registered office address changed from 170 Windmill Road West Sunbury-on-Thames Middlesex TW16 7HB to 55 Baker Street London W1U 7EU on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-08 - link opens in a new window - 1 page (1 page)
10 Jun 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Mar 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
23 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 11 pages (11 pages)
25 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Jun 2014	CAP-SS	Solvency statement dated 24/06/14	View PDF Solvency statement dated 24/06/14 - link opens in a new window - 1 page (1 page)
25 Jun 2014	SH19	Statement of capital on 25 June 2014 GBP 1	View PDF Statement of capital on 25 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders	View PDF Annual return made up to 16 March 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 3 December 2013 to 30 June 2013	View PDF Previous accounting period shortened from 3 December 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	TM02	Termination of appointment of Simon Porter as a secretary	View PDF Termination of appointment of Simon Porter as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2013	AP01	Appointment of Mr John Allen as a director	View PDF Appointment of Mr John Allen as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	TM01	Termination of appointment of Simon Porter as a director	View PDF Termination of appointment of Simon Porter as a director - link opens in a new window - 1 page (1 page)
11 Jul 2013	AA	Full accounts made up to 3 December 2012	View PDF Full accounts made up to 3 December 2012 - link opens in a new window - 10 pages (10 pages)
15 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?