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AA GARAGE SERVICES LIMITED

Company number 01013245

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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 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
14 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 11 January 2023
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
20 Jan 2022 AD01 Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 20 January 2022
20 Jan 2022 600 Appointment of a voluntary liquidator
20 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-12
20 Jan 2022 LIQ01 Declaration of solvency
18 Nov 2021 TM01 Termination of appointment of Kevin Jeremy Dangerfield as a director on 12 November 2021
12 Oct 2021 AP03 Appointment of Mr James Edward Cox as a secretary on 1 October 2021
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
15 Jun 2021 TM02 Termination of appointment of Nadia Hoosen as a secretary on 31 May 2021
05 Feb 2021 SH20 Statement by Directors
05 Feb 2021 SH19 Statement of capital on 5 February 2021
  • GBP 1
05 Feb 2021 CAP-SS Solvency Statement dated 20/01/21
05 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2021 AA01 Previous accounting period shortened from 31 January 2020 to 30 January 2020
25 Aug 2020 CS01 Confirmation statement made on 21 June 2020 with updates
14 Jul 2020 CH01 Director's details changed for Ms Marianne Neville on 14 July 2020
03 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
11 Feb 2020 AP01 Appointment of Mr Kevin Jeremy Dangerfield as a director on 10 February 2020
11 Feb 2020 TM01 Termination of appointment of Mark William Strickland as a director on 10 February 2020
21 Jan 2020 AA Full accounts made up to 31 January 2019
14 Aug 2019 TM01 Termination of appointment of Gillian Pritchard as a director on 1 August 2019