CITY AUDIO VISUAL LIMITED

Key Data

Status

Dissolved

Company No.

04241098

Incorporation date

26/06/2001

Size

Total Exemption Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2001)

25/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

15/07/2025

Liquidators' statement of receipts and payments to 2025-06-22

View PDF (15 pages)

21/08/2024

Liquidators' statement of receipts and payments to 2024-06-22

View PDF (14 pages)

11/07/2023

Resolutions

View PDF (1 pages)

11/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

11/07/2023

Declaration of solvency

View PDF (5 pages)

11/07/2023

Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2023-07-11

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

11/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

23/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

27/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

07/04/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

17/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

06/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

07/03/2019

Termination of appointment of Karen Marter-Gunn as a secretary on 2019-03-06

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (4 pages)

19/02/2019

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

18/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

11/07/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/06/2017

Notification of Peter Gunn as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

29/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (4 pages)

22/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

14/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (4 pages)

30/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (4 pages)

06/06/2014

Total exemption small company accounts made up to 2013-12-31

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11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

18/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

14/02/2013

Registered office address changed from 3 Woodgrove Farm Fulbrook Burford Oxfordshire OX18 4BH England on 2013-02-14

View PDF (1 pages)

21/09/2012

Statement of capital on 2012-09-21

View PDF (4 pages)

21/09/2012

Statement by directors

View PDF (1 pages)

21/09/2012

Solvency statement dated 20/06/12

View PDF (1 pages)

31/08/2012

Resolutions

View PDF (1 pages)

28/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/08/2012

Previous accounting period extended from 2011-12-25 to 2011-12-31

View PDF (1 pages)

29/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

27/09/2011

Director's details changed for Peter Gunn on 2011-09-21

View PDF (2 pages)

27/09/2011

Secretary's details changed for Karen Marter-Gunn on 2011-09-21

View PDF (1 pages)

22/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

15/02/2011

Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxfordshire OX2 7JQ on 2011-02-15

View PDF (1 pages)

06/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

23/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

23/07/2010

Director's details changed for Peter Gunn on 2009-10-01

View PDF (2 pages)

02/12/2009

Resolutions

View PDF (2 pages)

07/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (10 pages)

05/08/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

15/07/2009

Secretary's change of particulars karen marter-gunn logged form

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15/07/2009

Secretary's change of particulars / karen marter / 01/05/2009

View PDF (2 pages)

15/07/2009

Director's change of particulars / peter gunn / 01/05/2009

View PDF (1 pages)

18/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

09/07/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

13/07/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

02/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

08/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

14/07/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

29/06/2005

Return made up to 26/06/05; full list of members

View PDF (2 pages)

27/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

17/08/2004

Amended accounts made up to 2003-12-31

View PDF (8 pages)

02/07/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

24/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

28/06/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

19/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

14/07/2002

Ad 30/06/02--------- £ si 999@1=999 £ ic 11/1010

View PDF (2 pages)

10/07/2002

Return made up to 26/06/02; full list of members

View PDF (6 pages)

24/06/2002

Resolutions

View PDF (0 pages)

24/06/2002

Resolutions

View PDF (1 pages)

15/05/2002

Ad 29/04/02--------- £ si 10@1=10 £ ic 1/11

View PDF (2 pages)

27/12/2001

Registered office changed on 27/12/01 from: 3 botley road oxford oxfordshire OX2 0AA

View PDF (1 pages)

07/12/2001

Accounting reference date extended from 30/06/02 to 25/12/02

View PDF (1 pages)

30/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Secretary resigned

View PDF (1 pages)

19/07/2001

New secretary appointed

View PDF (2 pages)

26/06/2001

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£136,343.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

19/02/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
24.17K
-
0.00
136.34K
-

2021
6
24.17K
-
0.00
136.34K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

24.17K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

136.34K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/06/2001 - 26/06/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/06/2001 - 26/06/2001	67500
Gunn, Peter	Director	26/06/2001 - Present	2
Marter-Gunn, Karen	Secretary	26/06/2001 - 06/03/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITY AUDIO VISUAL LIMITED

CITY AUDIO VISUAL LIMITED is an(a) Dissolved company incorporated on 26/06/2001 with the registered office located at C/O Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY AUDIO VISUAL LIMITED?

CITY AUDIO VISUAL LIMITED is currently Dissolved. It was registered on 26/06/2001 and dissolved on 25/02/2026.

Where is CITY AUDIO VISUAL LIMITED located?

CITY AUDIO VISUAL LIMITED is registered at C/O Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN.

What does CITY AUDIO VISUAL LIMITED do?

CITY AUDIO VISUAL LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

How many employees does CITY AUDIO VISUAL LIMITED have?

CITY AUDIO VISUAL LIMITED had 6 employees in 2021.

What is the latest filing for CITY AUDIO VISUAL LIMITED?

The latest filing was on 25/02/2026: Final Gazette dissolved following liquidation.