- Company Overview for AV HK LIMITED (08105053)
- Filing history for AV HK LIMITED (08105053)
- People for AV HK LIMITED (08105053)
- Insolvency for AV HK LIMITED (08105053)
- More for AV HK LIMITED (08105053)
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) |
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16 Apr 2024 | LIQ03 | Liquidators' statement of receipts and payments to 5 February 2024 | |
17 Feb 2023 | AD01 | Registered office address changed from Harrem House Ogilvie Road High Wycombe HP12 3DS England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 17 February 2023 | |
17 Feb 2023 | 600 | Appointment of a voluntary liquidator | |
17 Feb 2023 | RESOLUTIONS |
Resolutions
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17 Feb 2023 | LIQ02 | Statement of affairs | |
28 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with updates | |
30 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
28 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with updates | |
09 Feb 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
26 Jun 2020 | CS01 | Confirmation statement made on 14 June 2020 with updates | |
15 Jun 2020 | CH01 | Director's details changed for Shakhil Kayani on 14 June 2020 | |
15 Jun 2020 | PSC04 | Change of details for Mr Shakhil Kayani as a person with significant control on 14 June 2020 | |
15 Nov 2019 | CH01 | Director's details changed for Shakhil Kayani on 15 November 2019 | |
15 Nov 2019 | CH01 | Director's details changed for Shakhil Kayani on 15 November 2019 | |
15 Nov 2019 | PSC04 | Change of details for Mr Shakhil Ahmed Kayani as a person with significant control on 15 November 2019 | |
14 Nov 2019 | AA | Micro company accounts made up to 30 June 2019 | |
04 Jul 2019 | CS01 | Confirmation statement made on 14 June 2019 with no updates | |
26 Feb 2019 | PSC01 | Notification of Shakhil Ahmed Kayani as a person with significant control on 15 February 2019 | |
26 Feb 2019 | AA | Micro company accounts made up to 30 June 2018 | |
03 Jul 2018 | CS01 | Confirmation statement made on 14 June 2018 with no updates | |
06 Apr 2018 | AA | Micro company accounts made up to 30 June 2017 | |
29 Nov 2017 | AD01 | Registered office address changed from Unit 4 Berber Business Centre Kitchener Road High Wycombe Buckinghamshire HP11 2TD to Harrem House Ogilvie Road High Wycombe HP12 3DS on 29 November 2017 | |
07 Jul 2017 | CS01 | Confirmation statement made on 14 June 2017 with no updates | |
15 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
18 Jul 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
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