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AV DISTRIBUTION LTD

Company number 05385699

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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)
12 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
09 Mar 2022 TM01 Termination of appointment of Carl Pickles as a director on 9 March 2022
04 Feb 2022 MR01 Registration of charge 053856990004, created on 3 February 2022
14 Jan 2022 MR04 Satisfaction of charge 053856990002 in full
14 Jan 2022 MR04 Satisfaction of charge 053856990001 in full
14 Jan 2022 MR04 Satisfaction of charge 053856990003 in full
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Dec 2021 PSC02 Notification of Gear4Music Limited as a person with significant control on 1 December 2021
13 Dec 2021 PSC07 Cessation of Carl Pickles as a person with significant control on 1 December 2021
13 Dec 2021 PSC07 Cessation of Anna Maria Pickles as a person with significant control on 1 December 2021
13 Dec 2021 TM01 Termination of appointment of Jon Gilbert as a director on 1 December 2021
13 Dec 2021 TM02 Termination of appointment of Anna Maria Pickles as a secretary on 1 December 2021
13 Dec 2021 AP01 Appointment of Mr Christopher David Scott as a director on 1 December 2021
13 Dec 2021 AP01 Appointment of Mr Andrew Paul Wass as a director on 1 December 2021
13 Dec 2021 AP01 Appointment of Mr Gareth John Bevan as a director on 1 December 2021
13 Dec 2021 AP01 Appointment of David Fieldhouse as a director on 1 December 2021
13 Dec 2021 AD01 Registered office address changed from Unit 4 the Sidings New Line Industrial Est Bacup Lancashire OL13 9RW England to Holgate Park Drive York YO26 4GN on 13 December 2021
08 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2009
  • GBP 2
22 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 MR01 Registration of charge 053856990003, created on 29 March 2019