AV-POINT LIMITED

Company number 04232871

Date	Type	Description	View / Download
20 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
30 May 2022	LIQ03	Liquidators' statement of receipts and payments to 6 April 2022	(11 pages)
18 Jun 2021	AD01	Registered office address changed from 45 Maylands Avenue Hemel Hempstead HP2 7DF to C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 18 June 2021	(2 pages)
15 Apr 2021	AD01	Registered office address changed from 45 Maylands Avenue Hemel Hempstead Herts HP2 7FD United Kingdom to 45 Maylands Avenue Hemel Hempstead HP2 7DF on 15 April 2021	(2 pages)
14 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
14 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-07	(1 page)
14 Apr 2021	LIQ02	Statement of affairs	(8 pages)
15 Oct 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Nov 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
09 Jul 2019	CH01	Director's details changed for Mr Ole Bo Andersen on 9 July 2019	(2 pages)
09 Jul 2019	AD01	Registered office address changed from 45 Maylands Avenue, Hemel Hempstead 20 Stonelea Road Hemel Hempstead Hemel Hempstead Herts HP2 7DF United Kingdom to 45 Maylands Avenue Hemel Hempstead Herts HP2 7FD on 9 July 2019	(1 page)
22 Jun 2019	AD01	Registered office address changed from 20 Stonelea Road Hemel Hempstead HP3 9JY to 45 Maylands Avenue, Hemel Hempstead 20 Stonelea Road Hemel Hempstead Hemel Hempstead Herts HP2 7DF on 22 June 2019	(1 page)
17 Dec 2018	AA	Micro company accounts made up to 30 November 2017	(7 pages) Download iXBRL
17 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2018	AA	Micro company accounts made up to 30 November 2016	(2 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
11 May 2018	PSC01	Notification of Ole Bo Andersen as a person with significant control on 6 April 2016	(4 pages)
06 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)