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AYLESBURY PANELCRAFT LIMITED

Company number 01647646

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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 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
10 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 9 February 2022
23 Mar 2021 AA Total exemption full accounts made up to 9 February 2021
23 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 9 February 2021
23 Feb 2021 AD01 Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA England to 100 st James Road Northampton NN5 5LF on 23 February 2021
23 Feb 2021 600 Appointment of a voluntary liquidator
23 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-10
23 Feb 2021 LIQ01 Declaration of solvency
10 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
11 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
18 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
01 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
16 May 2018 AD01 Registered office address changed from Claremont House Deans Court Bicester Oxfordshire OX26 6BW to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on 16 May 2018
04 Apr 2018 MR04 Satisfaction of charge 2 in full
01 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
05 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jun 2017 MR04 Satisfaction of charge 1 in full
01 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
04 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100