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AHDL LIMITED

Company number 04133105

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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)
30 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
17 Mar 2020 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green IG8 8EY England to Savants 83 Victoria Street London SW1H 0HW on 17 March 2020
14 Mar 2020 LIQ01 Declaration of solvency
14 Mar 2020 600 Appointment of a voluntary liquidator
14 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-06
12 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
11 Dec 2019 CS01 Confirmation statement made on 20 September 2019 with updates
29 Nov 2019 CS01 Confirmation statement made on 19 September 2019 with updates
29 Nov 2019 CS01 Confirmation statement made on 18 September 2019 with updates
28 Nov 2019 TM01 Termination of appointment of Rabea Khatun Ali as a director on 31 March 2012
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
11 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
10 Jan 2018 CH01 Director's details changed for Muriel Taylor on 1 December 2017
10 Jan 2018 CH01 Director's details changed for Janice Seheult on 1 December 2017
10 Jan 2018 CH01 Director's details changed for Miss Rabea Khatun Ali on 1 December 2017
10 Jan 2018 CH03 Secretary's details changed for Janice Seheult on 1 December 2017
10 Jan 2018 PSC04 Change of details for Mrs Janice Linda Seheult as a person with significant control on 1 December 2017
10 Jan 2018 AD01 Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green IG8 8EY on 10 January 2018
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016