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AGE UK SUFFOLK (TRADING) LIMITED

Company number 03052822

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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 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Dec 2022 600 Appointment of a voluntary liquidator
09 Dec 2022 LIQ10 Removal of liquidator by court order
03 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 5 August 2022
08 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 5 August 2021
29 Jul 2021 AD01 Registered office address changed from Rsm Restructuring Advisory Llp, Abbottsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St. Edmunds Suffolk IP33 3SB on 29 July 2021
08 Feb 2021 LIQ10 Removal of liquidator by court order
08 Feb 2021 600 Appointment of a voluntary liquidator
27 Jan 2021 600 Appointment of a voluntary liquidator
21 Sep 2020 AD01 Registered office address changed from 14 Hillview Business Park Old Ipswich Road Claydon Ipswich IP6 0AJ to Rsm Restructuring Advisory Llp, Abbottsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA on 21 September 2020
21 Sep 2020 LIQ02 Statement of affairs
19 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-06
29 Jul 2020 TM01 Termination of appointment of Andrew Paul Gardner as a director on 12 July 2020
30 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
20 Dec 2019 AA Full accounts made up to 31 March 2019
05 Dec 2019 TM01 Termination of appointment of Simon Thomas Benjamin Kelsall as a director on 30 November 2019
31 May 2019 AP01 Appointment of Mr Joseph Edwin Young as a director on 14 May 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Aug 2018 AP01 Appointment of Mrs Gabrielle Ann Spray as a director on 20 August 2018
20 Aug 2018 TM01 Termination of appointment of Joseph Edwin Young as a director on 20 August 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
08 Jan 2018 AA Accounts for a small company made up to 31 March 2017
05 Dec 2017 AP01 Appointment of Mr Simon Thomas Benjamin Kelsall as a director on 18 October 2017