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A.J.SECURITIES LIMITED

Company number 01043428

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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)
27 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 7 June 2024
21 Jun 2023 AD01 Registered office address changed from 38 Station Road Woburn Sands Milton Keynes MK17 8RU England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 21 June 2023
21 Jun 2023 LIQ01 Declaration of solvency
21 Jun 2023 600 Appointment of a voluntary liquidator
21 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-08
21 May 2023 AA Unaudited abridged accounts made up to 30 April 2023
21 May 2023 CS01 Confirmation statement made on 21 May 2023 with updates
26 Apr 2023 PSC01 Notification of Ewa Irena Jackson-Jakubowska as a person with significant control on 20 January 2020
26 Apr 2023 PSC01 Notification of Krzysztof Andrzej Jakubowski as a person with significant control on 20 January 2020
30 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
07 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
28 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
27 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
08 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
27 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
12 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
26 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
13 Jan 2018 AA Micro company accounts made up to 30 April 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Feb 2017 MR04 Satisfaction of charge 1 in full
28 Jan 2017 AA Micro company accounts made up to 30 April 2016