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ABOVE AVERAGE ENTERPRISES LIMITED

Company number 03167944

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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)
05 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 29 August 2019
24 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 29 August 2018
14 Sep 2017 AD01 Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to C/O the Offices of Silke & Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 14 September 2017
12 Sep 2017 LIQ02 Statement of affairs
12 Sep 2017 600 Appointment of a voluntary liquidator
12 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-30
13 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 90,002
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 90,002
06 May 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 90,002
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
27 Jun 2012 AA Accounts for a small company made up to 31 October 2011
07 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
03 Aug 2011 AA Accounts for a small company made up to 31 October 2010
08 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
23 Jul 2010 AA Accounts for a small company made up to 31 October 2009
12 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Ian Samuel Fergusson on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Ian Samuel Fergusson on 10 February 2010