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AITKEN (ENGLISH) COMPANY LIMITED

Company number 02014561

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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)
06 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Feb 2013	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 26 February 2013	View PDF Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 26 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Jan 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Jan 2013	SH19	Statement of capital on 3 January 2013 GBP 100,000	View PDF Statement of capital on 3 January 2013 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	CAP-SS	Solvency statement dated 21/12/12	View PDF Solvency statement dated 21/12/12 - link opens in a new window - 1 page (1 page)
03 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 21/12/2012	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 21/12/2012 - link opens in a new window - 1 page (1 page)
31 Dec 2012	TM01	Termination of appointment of Timothy Aitken as a director	View PDF Termination of appointment of Timothy Aitken as a director - link opens in a new window - 1 page (1 page)
11 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
06 Oct 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
17 Feb 2011	AD01	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011	View PDF Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 - link opens in a new window - 1 page (1 page)
14 Feb 2011	AD01	Registered office address changed from 130 Wood Street London EC2V 6DL on 14 February 2011	View PDF Registered office address changed from 130 Wood Street London EC2V 6DL on 14 February 2011 - link opens in a new window - 1 page (1 page)
10 Feb 2011	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 10 February 2011	View PDF Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 10 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
09 Sep 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 Aug 2009	288c	Director's change of particulars / timothy aitken / 19/08/2008	View PDF Director's change of particulars / timothy aitken / 19/08/2008 - link opens in a new window - 1 page (1 page)
29 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
18 Feb 2009	288b	Appointment terminated secretary timothy aitken	View PDF Appointment terminated secretary timothy aitken - link opens in a new window - 1 page (1 page)
18 Feb 2009	288a	Secretary appointed charles aitken	View PDF Secretary appointed charles aitken - link opens in a new window - 1 page (1 page)

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