| Name: |
AVA CAB (TUNBRIDGE WELLS) LIMITED
AVA CAB (TUNBRIDGE WELLS) LTD |
| Address: | SHADWELL HOUSE, 65 LOWER GREEN ROAD RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW |
| Incorporation Date: | 2005-12-13 |
| date | name | form type |
| 2020-03-03 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-12-17 | FIRST GAZETTE | GAZ1 |
| 2019-06-26 | APPOINTMENT TERMINATED, SECRETARY PETER HODGSON & CO | TM02 |
| 2018-12-11 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | CS01 |
| 2018-05-22 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-11 | PSC'S CHANGE OF PARTICULARS / MRS SIMONE NEWMAN / 11/12/2018 | PSC04 |
| 2017-08-10 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-20 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | CS01 |
| 2016-10-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-22 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | CS01 |
| 2015-12-15 | 14/12/15 FULL LIST | AR01 |
| 2015-08-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN NEWMAN / 14/12/2014 | CH01 |
| 2014-12-17 | 13/12/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 14/12/14 FULL LIST | AR01 |
| 2013-11-27 | APPOINTMENT TERMINATED, SECRETARY PETER HODGSON & CO LIMITED | TM02 |
| 2013-09-10 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | 13/12/13 FULL LIST | AR01 |
| 2013-11-27 | CORPORATE SECRETARY APPOINTED PETER HODGSON & CO | AP04 |
| 2012-12-18 | 13/12/12 FULL LIST | AR01 |
| 2012-01-25 | 13/12/11 FULL LIST | AR01 |
| 2012-10-25 | 13/12/08 FULL LIST AMEND | AR01 |
| 2012-10-24 | SECOND FILING WITH MUD 13/12/09 FOR FORM AR01 | RP04 |
| 2012-11-02 | SECOND FILING WITH MUD 13/12/11 FOR FORM AR01 | RP04 |
| 2012-07-16 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-24 | SECOND FILING WITH MUD 13/12/10 FOR FORM AR01 | RP04 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | 13/12/10 FULL LIST | AR01 |
| 2010-01-12 | 13/12/09 FULL LIST | AR01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN NEWMAN / 12/01/2010 | CH01 |
| 2010-01-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETER HODGSON & CO LIMITED / 12/01/2010 | CH04 |
| 2010-09-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-27 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-05-11 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-08 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | 363s |
| 2008-05-15 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-13 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-19 | COMPANY NAME CHANGEDPHCO130 LIMITEDCERTIFICATE ISSUED ON 19/04/06 | CERTNM |
| 2006-05-17 | DIRECTOR RESIGNED | 288b |
| 2006-05-02 | SECRETARY RESIGNED | 288b |
| 2006-05-02 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-17 | AD 29/03/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-12-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-22 13:08:53