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AIMCREST LIMITED

Company number 03541485

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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 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 5 June 2020
08 Aug 2019 AD01 Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to C/O Bretts Business Recovery 21 Highfield Road Dartford Kent DA1 2JS on 8 August 2019
02 Jul 2019 AD01 Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 2 July 2019
01 Jul 2019 600 Appointment of a voluntary liquidator
01 Jul 2019 LIQ02 Statement of affairs
01 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-06
13 May 2019 AA Total exemption full accounts made up to 30 September 2018
16 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
19 Mar 2018 TM02 Termination of appointment of Alistair Cormack Chalmers as a secretary on 8 February 2018
13 Mar 2018 PSC04 Change of details for Mr Alec Edwin Slade as a person with significant control on 8 February 2018
13 Mar 2018 PSC07 Cessation of Alistair Cormack Chalmers as a person with significant control on 8 February 2018
13 Mar 2018 TM01 Termination of appointment of Alistair Cormack Chalmers as a director on 8 February 2018
05 Mar 2018 PSC04 Change of details for Mr Alistair Cormack Chalmers as a person with significant control on 7 February 2018
28 Feb 2018 CH01 Director's details changed for Mr Alistair Cormack Chalmers on 7 February 2018
28 Feb 2018 PSC04 Change of details for Mr Alistair Cormack Chalmers as a person with significant control on 7 February 2018
28 Feb 2018 CH03 Secretary's details changed for Alistair Cormack Chalmers on 7 February 2018
28 Feb 2018 CH01 Director's details changed for Mr Alistair Cormack Chalmers on 7 February 2018
09 Jun 2017 CS01 Confirmation statement made on 6 April 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Jun 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
31 May 2016 AA Total exemption small company accounts made up to 30 September 2015