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AA ABET LTD.

Company number 03033853

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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)
15 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jan 2022 LIQ01 Declaration of solvency
26 Jan 2022 600 Appointment of a voluntary liquidator
26 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-20
24 Dec 2021 AAMD Amended micro company accounts made up to 30 August 2020
09 Dec 2021 AA Micro company accounts made up to 30 August 2021
11 Oct 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
09 Aug 2021 AD01 Registered office address changed from Overwood Farm Overwood Lane Mollington Chester Cheshire CH1 6JA England to 34 Falcon Court Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 9 August 2021
28 May 2021 AA Micro company accounts made up to 30 August 2020
27 Aug 2020 AA Unaudited abridged accounts made up to 31 August 2019
28 May 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
19 Dec 2019 AA Unaudited abridged accounts made up to 31 August 2018
23 Jul 2019 PSC07 Cessation of Peter William Alderslade as a person with significant control on 3 May 2018
23 Jul 2019 TM01 Termination of appointment of Peter William Alderslade as a director on 3 May 2018
23 Jul 2019 AP01 Appointment of Mrs Cynthia Alderslade as a director on 10 July 2019
16 Jul 2019 PSC01 Notification of Cynthia Alderslade as a person with significant control on 8 July 2019
16 Jul 2019 PSC04 Change of details for Mr Peter William Alderslade as a person with significant control on 8 July 2019
29 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
16 Mar 2018 PSC04 Change of details for Mr Peter William Alderslade as a person with significant control on 15 December 2017
16 Mar 2018 AD01 Registered office address changed from Overwood Farm Parkgate Road Mollington Chester CH1 6NE to Overwood Farm Overwood Lane Mollington Chester Cheshire CH1 6JA on 16 March 2018
12 Feb 2018 AA Unaudited abridged accounts made up to 31 August 2017
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates