Advanced company searchLink opens in new window

A1 HIRE AND SALES LIMITED

Company number 01978532

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
13 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 Apr 2022 MR04 Satisfaction of charge 019785320007 in full
29 Jul 2021 600 Appointment of a voluntary liquidator
28 Jul 2021 LIQ01 Declaration of solvency
13 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-30
25 May 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 019785320007
03 Mar 2021 CH01 Director's details changed for Mr Paul David Quested on 4 October 2017
06 Jan 2021 AA01 Previous accounting period extended from 30 December 2020 to 31 December 2020
18 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
12 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
05 May 2020 PSC05 Change of details for Hss Hire Service Group Limited as a person with significant control on 2 October 2017
27 Dec 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
18 Oct 2019 AAMD Amended full accounts made up to 31 December 2018
10 Oct 2019 AA Full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
03 Oct 2018 AA Full accounts made up to 30 December 2017
24 Jul 2018 MR01 Registration of charge 019785320007, created on 10 July 2018
10 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
04 Oct 2017 AD03 Register(s) moved to registered inspection location Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ
04 Oct 2017 AD02 Register inspection address has been changed to Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ
04 Oct 2017 AD01 Registered office address changed from , Unit 2 Silver Jubilee Way, Hounslow, London, TW4 6NF, England to Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ on 4 October 2017
04 Oct 2017 AD01 Registered office address changed from , 25 Willow Lane, Mitcham, Surrey, CR4 4TS to Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ on 4 October 2017
30 Aug 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 AP01 Appointment of Mr. Stephen Ashmore as a director on 1 June 2017