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AAR ENVIRONMENTAL LTD

Company number 01649481

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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)
07 May 2018 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2017 AD01 Registered office address changed from C/O Newman Morris Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 13 March 2017
09 Mar 2017 600 Appointment of a voluntary liquidator
09 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-01
09 Mar 2017 4.20 Statement of affairs with form 4.19
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016 CH01 Director's details changed for Mr. John Edwards on 12 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Apr 2015 MR01 Registration of charge 016494810003, created on 24 March 2015
20 Jan 2015 AP01 Appointment of Mr Nicholas Davies as a director on 20 January 2015
09 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
19 Dec 2012 TM01 Termination of appointment of Clifford Edwards as a director
20 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 TM01 Termination of appointment of William Pope as a director