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AHV FINANCIAL MARKETS LIMITED

Company number 08953015

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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)
15 May 2022 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 18 November 2021
05 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-19
05 Dec 2020 600 Appointment of a voluntary liquidator
03 Dec 2020 AD01 Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 3 December 2020
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
29 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
14 Mar 2017 CH01 Director's details changed for Mr Hanif Virji on 14 March 2017
14 Mar 2017 CH01 Director's details changed for Mr Andrew Philip Harrington on 14 March 2017
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 AD01 Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 14 December 2016
15 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 200
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 200
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted