- Company Overview for AAH TWENTY FIVE LIMITED (00913513)
- Filing history for AAH TWENTY FIVE LIMITED (00913513)
- People for AAH TWENTY FIVE LIMITED (00913513)
- Charges for AAH TWENTY FIVE LIMITED (00913513)
- More for AAH TWENTY FIVE LIMITED (00913513)
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) |
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04 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Feb 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
17 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jan 2017 | AP01 | Appointment of Hanns Martin Lipp as a director on 21 December 2016 | |
05 Jan 2017 | DS01 | Application to strike the company off the register | |
04 Jan 2017 | TM01 | Termination of appointment of Thorsten Beer as a director on 21 December 2016 | |
03 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
06 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
30 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
15 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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05 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
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01 Dec 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
19 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
19 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 Jan 2014 | AP01 | Appointment of Mrs Wendy Margaret Hall as a director | |
10 Jan 2014 | TM01 | Termination of appointment of William Shepherd as a director | |
03 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
10 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
14 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
12 Sep 2012 | AP01 | Appointment of Mr Thorsten Beer as a director | |
12 Sep 2012 | TM01 | Termination of appointment of Andrew Willetts as a director | |
02 Aug 2012 | AP03 | Appointment of Mrs Nichola Louise Legg as a secretary | |
30 Jul 2012 | TM02 | Termination of appointment of Jennifer Brierley as a secretary | |
16 Jan 2012 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders |