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AAC - EUROVENT LTD.

Company number 01441143

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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)
19 Dec 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Dec 2023 LIQ02 Statement of affairs
10 Dec 2023 600 Appointment of a voluntary liquidator
10 Dec 2023 AD01 Registered office address changed from Unit K Maybrook Industrial Estate Maybrook Road Brownhills West Midlands WS8 7DG to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on 10 December 2023
10 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-04
05 Jun 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
08 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
01 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
28 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Nov 2016 CS01 Confirmation statement made on 18 September 2016 with updates
04 Nov 2016 TM02 Termination of appointment of Nicola Elshout as a secretary on 6 April 2016
04 Nov 2016 TM01 Termination of appointment of Nicola Elshout as a director on 6 April 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10,000
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014