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AAHC 2 LIMITED

Company number 03300035

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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)
08 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
05 May 2015 AD02 Register inspection address has been changed to 145-157 St. John Street London EC1V 4PY
17 Oct 2014 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PY to Hill House 1 Little New Street London EC4A 3TR on 17 October 2014
16 Oct 2014 600 Appointment of a voluntary liquidator
16 Oct 2014 4.70 Declaration of solvency
16 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-30
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
30 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Feb 2014 MR04 Satisfaction of charge 4 in full
24 Feb 2014 MR04 Satisfaction of charge 1 in full
24 Feb 2014 MR04 Satisfaction of charge 2 in full
24 Feb 2014 MR04 Satisfaction of charge 3 in full
19 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
14 Jun 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Richard John Hoskins on 3 October 2012
17 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
25 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
15 Dec 2010 AR01 Annual return made up to 22 September 2010
07 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
14 May 2010 AA Accounts for a dormant company made up to 30 June 2009
20 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2010 AR01 Annual return made up to 22 September 2009 with full list of shareholders