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AIMBOW LIMITED

Company number 02347448

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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 Feb 2024 AD01 Registered office address changed from Court House Court Road Bridgend CF31 1BE Wales to 10 st Helens Road Swansea SA1 4AW on 9 February 2024
09 Feb 2024 600 Appointment of a voluntary liquidator
09 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-24
09 Feb 2024 LIQ01 Declaration of solvency
14 Jun 2023 AA Total exemption full accounts made up to 30 April 2023
14 Jun 2023 AA01 Previous accounting period extended from 30 November 2022 to 30 April 2023
06 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
14 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
25 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with updates
26 Jan 2021 AA Total exemption full accounts made up to 30 November 2020
10 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with updates
20 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
05 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with updates
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
28 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
21 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 25,771
19 May 2015 AA Total exemption small company accounts made up to 30 November 2014
06 May 2015 SH03 Purchase of own shares.
28 Apr 2015 SH06 Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 25,771
28 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares