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AARCO 106 LIMITED

Company number 02898144

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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)
04 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
14 Jul 2016 AD01 Registered office address changed from Stansfield House Chester Business Park Chester Cheshire CH4 9QQ to 1 Dorset Street Southampton Hampshire SO15 2DP on 14 July 2016
12 Jul 2016 4.70 Declaration of solvency
12 Jul 2016 600 Appointment of a voluntary liquidator
12 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-29
09 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
07 Dec 2015 CH01 Director's details changed for Jonathan Paul Metcalfe on 16 October 2015
05 May 2015 AP01 Appointment of Mr David James Walker as a director on 24 April 2015
28 Apr 2015 TM01 Termination of appointment of Colin Walter Bradley as a director on 24 April 2015
17 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
20 May 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
01 Jul 2013 TM01 Termination of appointment of Philip Evans as a director
09 May 2013 AP01 Appointment of Jonathan Paul Metcalfe as a director
30 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
03 May 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
29 Mar 2011 TM01 Termination of appointment of Duncan Akin as a director
29 Mar 2011 CH01 Director's details changed for Colin Walter Bradley on 29 March 2011
23 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
10 Mar 2011 AP01 Appointment of Colin Walter Bradley as a director
18 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010