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AITKEN2 LTD
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AITKEN2 LTD: Filings

    • Overview

    Company NameAITKEN2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03239955
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AITKEN2 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 18 High Street North Ferriby East Yorkshire HU14 3JP to The Chapel Bridge Street Driffield YO25 6DA on Jun 28, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 24, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 20, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 20, 2022 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 12, 2022Clarification hmrc confirmation duty paid

    Termination of appointment of Glenn Malcolm Aitken as a director on Jul 08, 2022

    		1 pagesTM01

    Cessation of Glenn Malcolm Aitken as a person with significant control on Jul 08, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 20, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Notification of Simon James Aitken as a person with significant control on Sep 01, 2020

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Sep 01, 2020

    • Capital: GBP 300
    		3 pagesSH01

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 20, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA
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    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