- Company Overview for AAH CONSUMER PRODUCTS LIMITED (01277170)
- Filing history for AAH CONSUMER PRODUCTS LIMITED (01277170)
- People for AAH CONSUMER PRODUCTS LIMITED (01277170)
- Charges for AAH CONSUMER PRODUCTS LIMITED (01277170)
- More for AAH CONSUMER PRODUCTS LIMITED (01277170)
| 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) |
|---|---|---|---|
| 23 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Jan 2018 | TM01 | Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 | |
| 06 Dec 2017 | AP01 | Appointment of Mr Marcus Hilger as a director on 13 November 2017 | |
| 07 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Oct 2017 | DS01 | Application to strike the company off the register | |
| 08 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
| 03 Jun 2017 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2017-06-03
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| 03 Jun 2017 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2017-06-03
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| 03 Jun 2017 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2017-06-03
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| 03 Jun 2017 | AR01 |
Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2017-06-03
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| 03 Jun 2017 | AR01 |
Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2017-06-03
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| 06 Apr 2017 | RP04AP01 | Second filing for the appointment of Thorsten Beer as a director | |
| 28 Feb 2017 | TM01 | Termination of appointment of Thorsten Beer as a director on 21 December 2016 | |
| 28 Feb 2017 | AP01 | Appointment of Hanns Martin Lipp as a director on 21 December 2016 | |
| 28 Feb 2017 | AA01 | Current accounting period extended from 31 December 2016 to 31 March 2017 | |
| 27 Feb 2017 | RP04AP01 | Second filing for the appointment of Wendy Margaret Hall as a director | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Feb 2017 | RP04AP03 | Second filing for the appointment of Nichola Louise Legg as a secretary | |
| 20 Feb 2017 | RP04TM02 | Second filing for the termination of Jennifer Anne Brierley as a secretary | |
| 20 Feb 2017 | RP04TM01 | Second filing for the termination of William Shepherd as a director | |
| 20 Feb 2017 | RP04TM01 | Second filing for the termination of Andrew John Willetts as a director | |
| 09 Feb 2017 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 27 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 27 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2012 |