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AVIS EUROPE INVESTMENTS LIMITED
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AVIS EUROPE INVESTMENTS LIMITED: Filings

    • Overview

    Company NameAVIS EUROPE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03250132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AVIS EUROPE INVESTMENTS 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

    		3 pagesDS01

    Consolidation of shares on Nov 07, 2019

    		4 pagesSH02

    legacy

    		1 pagesSH20

    Statement of capital on Nov 12, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium a/c is reduced. Dir auth to implement resolution. 07/11/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Oct 11, 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

    		22 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Termination of appointment of Broughton Secretaries Limited as a secretary on Nov 07, 2016

    		1 pagesTM02

    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

    Confirmation statement made on Oct 11, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Termination of appointment of Joanna Elizabeth Spiers as a director on Jun 30, 2016

    		1 pagesTM01

    Appointment of Mr Paul Edward Rollason as a director on Jun 30, 2016

    		2 pagesAP01

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 2,800,002
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA
    23456Next

    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