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ABERDARE HOLDINGS LIMITED

Company number 00306695

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
08 Feb 2018	AD01	Registered office address changed from Schneider Electric Stafford Park 5 Telford TF3 3BL England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 8 February 2018	View PDF Registered office address changed from Schneider Electric Stafford Park 5 Telford TF3 3BL England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AD02	Register inspection address has been changed to Schneider Electric Stafford Park 5 Telford Shropshire TF3 3BL	View PDF Register inspection address has been changed to Schneider Electric Stafford Park 5 Telford Shropshire TF3 3BL - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	LIQ01	Declaration of solvency
30 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-18 - link opens in a new window - 1 page (1 page)
30 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	View PDF Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	TM01	Termination of appointment of Tanuja Randery as a director on 13 September 2017	View PDF Termination of appointment of Tanuja Randery as a director on 13 September 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2017	SH19	Statement of capital on 3 October 2017 GBP 1	View PDF Statement of capital on 3 October 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	CAP-SS	Solvency Statement dated 12/09/17	View PDF Solvency Statement dated 12/09/17 - link opens in a new window - 1 page (1 page)
03 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium a/C. Amount by which cap reduced credited to a reserve. 12/09/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium a/C. Amount by which cap reduced credited to a reserve. 12/09/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
31 Oct 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016	View PDF Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
27 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 4,806,429.25	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 4,806,429.25 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 4,806,429.25	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 4,806,429.25 - link opens in a new window - 4 pages (4 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	View PDF Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	View PDF Appointment of Tanuja Randery as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)

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