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A. & A. 2000 LIMITED

Company number 03868917

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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)
11 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2021	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 - 15 pages (15 pages)
17 Mar 2020	AD01	Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG to 31st Floor 40 Bank Street London E14 5NR on 17 March 2020	View PDF Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG to 31st Floor 40 Bank Street London E14 5NR on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
30 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 29 pages (29 pages)
29 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	View PDF Confirmation statement made on 29 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	CH01	Director's details changed for Mrs Ann Kathleen Warren on 27 October 2017	View PDF Director's details changed for Mrs Ann Kathleen Warren on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CH01	Director's details changed for Mr Alan Michael Warren on 27 October 2017	View PDF Director's details changed for Mr Alan Michael Warren on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	CH03	Secretary's details changed for Mr Alan Michael Warren on 27 October 2017	View PDF Secretary's details changed for Mr Alan Michael Warren on 27 October 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 27 pages (27 pages)
04 Nov 2016	SH06	Cancellation of shares. Statement of capital on 6 October 2016 GBP 1,507,397.72	View PDF Cancellation of shares. Statement of capital on 6 October 2016 GBP 1,507,397.72 - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
19 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 23 pages (23 pages)
03 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,514,506.44	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,514,506.44 - link opens in a new window - 7 pages (7 pages)
11 Aug 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 23 pages (23 pages)
19 Jan 2015	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,514,506.44	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,514,506.44 - link opens in a new window - 7 pages (7 pages)
16 Jan 2015	CH01	Director's details changed for Mrs Ann Kathleen Warren on 1 October 2014	View PDF Director's details changed for Mrs Ann Kathleen Warren on 1 October 2014 - link opens in a new window - 2 pages (2 pages)

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