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CDB AUDIO VISUAL LIMITED

Company number 06112405

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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)
10 May 2016 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 May 2015 4.68 Liquidators' statement of receipts and payments to 26 February 2015
11 Feb 2015 AD01 Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 11 February 2015
15 May 2014 4.68 Liquidators' statement of receipts and payments to 26 February 2014
15 May 2013 4.68 Liquidators' statement of receipts and payments to 26 February 2013
24 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Mar 2012 4.20 Statement of affairs with form 4.19
07 Mar 2012 600 Appointment of a voluntary liquidator
07 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jan 2012 AD01 Registered office address changed from 93-95 Blindmans Lane Cheshunt Herts EN8 9DN on 23 January 2012
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 100
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Gordon John Coulson on 16 February 2010
08 Mar 2010 CH01 Director's details changed for Nicola Louise Sicheri Coulson on 16 February 2010
10 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 16/02/09; full list of members
23 Mar 2009 288c Director's change of particulars / gordon coulson / 16/02/2009
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Oct 2008 363s Return made up to 16/02/08; full list of members
28 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
28 Apr 2007 88(2)R Ad 16/02/07--------- £ si 99@1=99 £ ic 1/100
26 Apr 2007 288a New director appointed