AV DISTRIBUTION LTD filing history - Find and update company information

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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)
28 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of David Fieldhouse as a director on 30 June 2023	View PDF Termination of appointment of David Fieldhouse as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	TM01	Termination of appointment of Carl Pickles as a director on 9 March 2022	View PDF Termination of appointment of Carl Pickles as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	MR01	Registration of charge 053856990004, created on 3 February 2022	View PDF Registration of charge 053856990004, created on 3 February 2022 - link opens in a new window - 7 pages (7 pages)
14 Jan 2022	MR04	Satisfaction of charge 053856990001 in full	View PDF Satisfaction of charge 053856990001 in full - link opens in a new window - 1 page (1 page)
14 Jan 2022	MR04	Satisfaction of charge 053856990002 in full	View PDF Satisfaction of charge 053856990002 in full - link opens in a new window - 1 page (1 page)
14 Jan 2022	MR04	Satisfaction of charge 053856990003 in full	View PDF Satisfaction of charge 053856990003 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Dec 2021	PSC02	Notification of Gear4Music Limited as a person with significant control on 1 December 2021	View PDF Notification of Gear4Music Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC07	Cessation of Carl Pickles as a person with significant control on 1 December 2021	View PDF Cessation of Carl Pickles as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	PSC07	Cessation of Anna Maria Pickles as a person with significant control on 1 December 2021	View PDF Cessation of Anna Maria Pickles as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM02	Termination of appointment of Anna Maria Pickles as a secretary on 1 December 2021	View PDF Termination of appointment of Anna Maria Pickles as a secretary on 1 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Jon Gilbert as a director on 1 December 2021	View PDF Termination of appointment of Jon Gilbert as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AP01	Appointment of Mr Christopher David Scott as a director on 1 December 2021	View PDF Appointment of Mr Christopher David Scott as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Mr Andrew Paul Wass as a director on 1 December 2021	View PDF Appointment of Mr Andrew Paul Wass as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of David Fieldhouse as a director on 1 December 2021	View PDF Appointment of David Fieldhouse as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Mr Gareth John Bevan as a director on 1 December 2021	View PDF Appointment of Mr Gareth John Bevan as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)

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