AAA (UK) LTD

Company number 02484222

Date	Type	Description	View / Download
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
25 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
03 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(7 pages)
03 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(207 pages)
03 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
03 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
01 Apr 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	(4 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
13 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100	(4 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
15 Oct 2014	TM01	Termination of appointment of Joanne Sarah Finch as a director on 26 September 2014	(1 page)
14 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 100	(5 pages)
02 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
04 Oct 2013	AD02	Register inspection address has been changed	(1 page)
20 Aug 2013	AP01	Appointment of Mr David Nigel Evans as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Martin Purkess as a director	(1 page)
15 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
16 Nov 2012	AP01	Appointment of Diane Mcintyre as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Richard Schäfer as a director	(1 page)
28 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
12 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(4 pages)