AVL (PUBS) NO.2 LIMITED

Company number 04807691

Date	Type	Description	View / Download
24 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
31 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 15 January 2021	(10 pages)
28 Jan 2020	AD01	Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 28 January 2020	(2 pages)
27 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
27 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
27 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-16	(2 pages)
30 Dec 2019	SH19	Statement of capital on 30 December 2019 GBP 1	(3 pages)
15 Dec 2019	SH20	Statement by Directors	(1 page)
15 Dec 2019	CAP-SS	Solvency Statement dated 09/12/19	(1 page)
15 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(4 pages)
10 Jan 2019	AA	Accounts for a dormant company made up to 29 April 2018	(11 pages)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(4 pages)
31 Jan 2018	AP01	Appointment of Mr Richard Smothers as a director on 31 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Kirk Dyson Davis as a director on 31 January 2018	(1 page)
20 Oct 2017	AA	Accounts for a dormant company made up to 30 April 2017	(11 pages)
11 Jul 2017	PSC02	Notification of Avl (Pubs) No. 1 Limited as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(4 pages)
19 Jan 2017	AA	Accounts for a dormant company made up to 1 May 2016	(11 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	(3 pages)
26 Apr 2016	AP03	Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016	(2 pages)
26 Apr 2016	TM02	Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016	(1 page)
07 Mar 2016	AD01	Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 7 March 2016	(1 page)
11 Feb 2016	AA	Accounts for a dormant company made up to 22 August 2015	(3 pages)