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AABB LIMITED
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AABB LIMITED: Filings

    • Overview

    Company NameAABB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00138404
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AABB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU on Apr 28, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 03, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on Apr 29, 2022

    		1 pagesTM01

    Appointment of Mrs Brenda Janette Mennie as a director on Apr 20, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from One St Paul's Churchyard London EC4M 8AP United Kingdom to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on Aug 02, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Apr 12, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Robert a Daneck as a director on Mar 12, 2020

    		1 pagesTM01

    Appointment of Ms Aurelia Gorman as a director on Mar 12, 2020

    		2 pagesAP01

    Appointment of Mr James Joseph Campbell as a director on Mar 12, 2020

    		2 pagesAP01

    Appointment of Brenda Janette Mennie as a secretary on Oct 07, 2019

    		2 pagesAP03

    Termination of appointment of Eversecretary Limited as a secretary on Oct 07, 2019

    		1 pagesTM02

    Registered office address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to One St Paul's Churchyard London EC4M 8AP on Oct 23, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA
    234567Next

    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