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A1 EXTRACTION LIMITED

Company number 03709842

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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 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Mar 2022	AD01	Registered office address changed from 13 Wentworth Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TL to 5 Barnfield Crescent Exeter Devon EX1 1QT on 15 March 2022	View PDF Registered office address changed from 13 Wentworth Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TL to 5 Barnfield Crescent Exeter Devon EX1 1QT on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-07 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2022	TM01	Termination of appointment of Simon Andrew Windsor as a director on 24 December 2021	View PDF Termination of appointment of Simon Andrew Windsor as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2021	AP01	Appointment of Mr Simon Andrew Windsor as a director on 18 June 2021	View PDF Appointment of Mr Simon Andrew Windsor as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2020	SH06	Cancellation of shares. Statement of capital on 2 June 2020 GBP 1	View PDF Cancellation of shares. Statement of capital on 2 June 2020 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	PSC07	Cessation of Polly Virginia Mary Coleman as a person with significant control on 2 June 2020	View PDF Cessation of Polly Virginia Mary Coleman as a person with significant control on 2 June 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	TM01	Termination of appointment of Polly Virginia Mary Coleman as a director on 2 June 2020	View PDF Termination of appointment of Polly Virginia Mary Coleman as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	TM02	Termination of appointment of Polly Virginia Mary Coleman as a secretary on 2 June 2020	View PDF Termination of appointment of Polly Virginia Mary Coleman as a secretary on 2 June 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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