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A J B SOLUTIONS LIMITED

Company number 03604721

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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)
21 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Dec 2017 AA Total exemption full accounts made up to 3 October 2017
07 Dec 2017 AA01 Previous accounting period extended from 31 July 2017 to 3 October 2017
26 Oct 2017 AD01 Registered office address changed from 1 Coat Wicks Seer Green Beaconsfield Buckinghamshire HP9 2YR to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 26 October 2017
20 Oct 2017 600 Appointment of a voluntary liquidator
20 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-04
20 Oct 2017 LIQ01 Declaration of solvency
02 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
12 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
01 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
27 Jun 2015 AP01 Appointment of Mrs Janet Beal as a director on 22 June 2015
25 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
05 Feb 2014 CH01 Director's details changed for Mr Anthony Brewis on 1 February 2014
05 Feb 2014 AD01 Registered office address changed from 105 Amersham Road Beaconsfield Buckinghamshire HP9 2EH on 5 February 2014
04 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
04 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010