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ABSTRACT AV LIMITED

Company number 06763928

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2019 DS01 Application to strike the company off the register
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
03 Jul 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 March 2018
19 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 10
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Feb 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 10
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Feb 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Jun 2012 AD01 Registered office address changed from 29 Waverley Avenue Great Barr Birmingham West Midlands B43 7PW on 6 June 2012
22 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
31 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
31 Dec 2010 CH01 Director's details changed for Mr Kyle William Millward on 2 December 2010
31 Dec 2010 CH01 Director's details changed for Mr Simon Dominic Portlock on 2 December 2010
30 Nov 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 November 2010