AVIS FINANCE COMPANY (NO.2) LIMITED: Filings

  • Overview

    Company NameAVIS FINANCE COMPANY (NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02157178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AVIS FINANCE COMPANY (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 16, 2022 with updates

    4 pagesCS01

    Statement of capital on Mar 23, 2022

    • Capital: GBP 143.34
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Patrick Kenneth Rankin as a director on Mar 09, 2021

    2 pagesAP01

    Termination of appointment of Paul Edward Rollason as a director on Mar 09, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    27 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 4 in full

    2 pagesMR04

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    Director's details changed for Mr Paul Edward Rollason on Mar 26, 2019

    2 pagesCH01

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Inderpal Lall as a secretary on Jul 20, 2018

    2 pagesAP03

    Termination of appointment of Gail Marion Jones as a secretary on Jul 20, 2018

    1 pagesTM02

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on Nov 10, 2016

    1 pagesAD01

    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