AAHC 2 LIMITED: Filings

  • Overview

    Company NameAAHC 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03300035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AAHC 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Register inspection address has been changed to 145-157 St. John Street London EC1V 4PY

    2 pagesAD02

    Registered office address changed from 145-157 St. John Street London EC1V 4PY to Hill House 1 Little New Street London EC4A 3TR on Oct 17, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2014

    LRESSP

    Annual return made up to Jul 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Annual return made up to Aug 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital following an allotment of shares on Aug 19, 2013

    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Aug 25, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Richard John Hoskins on Oct 03, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2011

    1 pagesAA

    Annual return made up to Sep 22, 2011 with full list of shareholders

    14 pagesAR01

    Annual return made up to Sep 22, 2010

    14 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    1 pagesAA

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 22, 2009 with full list of shareholders

    5 pagesAR01

    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