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AILSEN LIMITED

Company number 01214933

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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)
09 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
10 Jul 2017	4.68	Liquidators' statement of receipts and payments to 17 June 2017	View PDF Liquidators' statement of receipts and payments to 17 June 2017 - link opens in a new window - 15 pages (15 pages)
15 Aug 2016	4.68	Liquidators' statement of receipts and payments to 17 June 2016	View PDF Liquidators' statement of receipts and payments to 17 June 2016 - link opens in a new window - 16 pages (16 pages)
03 Jun 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Jul 2015	2.24B	Administrator's progress report to 18 June 2015	View PDF Administrator's progress report to 18 June 2015 - link opens in a new window - 22 pages (22 pages)
30 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jun 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
21 May 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 13 pages (13 pages)
21 May 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
06 May 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
19 Mar 2015	AD01	Registered office address changed from Finch Close Lenton Lane Nottingham NG7 2NN to Suite a 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 19 March 2015	View PDF Registered office address changed from Finch Close Lenton Lane Nottingham NG7 2NN to Suite a 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 251,125	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 251,125 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
09 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 251,125	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 251,125 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	CH01	Director's details changed for Mr John Bernard Cresswell on 10 December 2013	View PDF Director's details changed for Mr John Bernard Cresswell on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
16 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AP01	Appointment of Mr Jeremy Stephen Foster Hall as a director	View PDF Appointment of Mr Jeremy Stephen Foster Hall as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
23 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 251,125	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 251,125 - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
06 Jul 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	View PDF Previous accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)

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