CP AUDIO VISUAL LIMITED filing history - Find and update company information

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CP AUDIO VISUAL LIMITED

Company number 08278981

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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)
06 Sep 2016	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)
08 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	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)
12 Jun 2016	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 - 3 pages (3 pages)
18 Apr 2016	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 - 11 pages (11 pages)
19 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/14 - link opens in a new window - 3 pages (3 pages)
21 Feb 2015	MR04	Satisfaction of charge 082789810002 in full	View PDF Satisfaction of charge 082789810002 in full - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	MR01	Registration of charge 082789810002	View PDF Registration of charge 082789810002 - link opens in a new window - 12 pages (12 pages)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Jan 2013	AD01	Registered office address changed from 115 Shaftesbury Avenue London WC2H 8AF United Kingdom on 22 January 2013	View PDF Registered office address changed from 115 Shaftesbury Avenue London WC2H 8AF United Kingdom on 22 January 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	View PDF Annual return made up to 24 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Jan 2013	CERTNM	Company name changed tcp audio visual LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2013-01-02	View PDF Company name changed tcp audio visual LIMITED\certificate issued on 07/01/13 RES15 ‐ Change company name resolution on 2013-01-02 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 2 November 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	AP01	Appointment of Mr Adam Lee Kenwright as a director	View PDF Appointment of Mr Adam Lee Kenwright as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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