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A.O.H LIMITED

Company number 03972469

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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)
07 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2013 2.35B Notice of move from Administration to Dissolution on 25 February 2013
21 Sep 2012 2.24B Administrator's progress report to 31 August 2012
21 Sep 2012 2.31B Notice of extension of period of Administration
28 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-31
28 May 2012 CONNOT Change of name notice
26 Apr 2012 2.24B Administrator's progress report to 19 March 2012
25 Jan 2012 2.16B Statement of affairs with form 2.14B
14 Dec 2011 AD01 Registered office address changed from St Pauls House Eldon Street Wallsend Tyne & Wear NE28 6NQ on 14 December 2011
31 Oct 2011 2.23B Result of meeting of creditors
11 Oct 2011 2.17B Statement of administrator's proposal
04 Oct 2011 2.12B Appointment of an administrator
20 Sep 2011 SH03 Purchase of own shares.
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 2,618.92
18 Aug 2011 SH03 Purchase of own shares.
10 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 2,640
29 Mar 2011 SH03 Purchase of own shares.
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 AP03 Appointment of Mr Gwyn Eilir Williams as a secretary
09 Nov 2010 TM02 Termination of appointment of Ian Riccalton as a secretary
11 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Ross Bainbridge on 13 April 2010
11 May 2010 CH01 Director's details changed for Neil Redfern on 13 April 2010
11 May 2010 CH01 Director's details changed for Timothy Hearn on 13 April 2010