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AV ASSET FINANCE LIMITED
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AV ASSET FINANCE LIMITED: Filings

    • Overview

    Company NameAV ASSET FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01628589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AV ASSET FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 26, 2022

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 26, 2021

    		16 pagesLIQ03

    Registered office address changed from 20th Floor 125 Old Broad Street London EC2N 1AR to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on Mar 11, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 27, 2020

    		LRESSP

    Full accounts made up to Feb 27, 2019

    		19 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Appointment of Mr Alexander Sidorov as a director on Nov 25, 2019

    		2 pagesAP01

    Confirmation statement made on Nov 06, 2019 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ian Richard Luke as a director on Apr 15, 2019

    		1 pagesTM01

    Termination of appointment of David Joslin Anthony Sumner as a director on Jan 07, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 06, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Feb 27, 2018

    		19 pagesAA

    Confirmation statement made on Nov 06, 2017 with updates

    		6 pagesCS01

    Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

    		1 pagesAD03

    Full accounts made up to Feb 27, 2017

    		22 pagesAA

    Full accounts made up to Feb 27, 2016

    		23 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		7 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Appointment of Mr Ian Richard Luke as a director on Jul 07, 2016

    		2 pagesAP01

    Termination of appointment of Andrew Spyridon Paizes as a director on Jul 07, 2016

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0