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A1 EXPRESS (LONDON) LIMITED

Company number 04240166

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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)
05 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
05 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Feb 2015 LIQ MISC OC Court order insolvency:replacement of liquidator
31 Dec 2014 4.68 Liquidators' statement of receipts and payments to 18 November 2014
30 Dec 2014 600 Appointment of a voluntary liquidator
29 Dec 2014 4.40 Notice of ceasing to act as a voluntary liquidator
26 Nov 2013 AD01 Registered office address changed from 68a North Street Romford Essex RM1 1DA United Kingdom on 26 November 2013
22 Nov 2013 4.20 Statement of affairs with form 4.19
22 Nov 2013 600 Appointment of a voluntary liquidator
22 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
Statement of capital on 2012-09-07
  • GBP 100
07 Sep 2012 AD01 Registered office address changed from 22 Burners Lane Kiln Farm Milton Keynes MK11 3HA on 7 September 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Sep 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Sep 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2008
18 Aug 2009 363a Return made up to 25/06/09; full list of members
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
05 Aug 2008 363a Return made up to 25/06/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
23 Aug 2007 AA Total exemption full accounts made up to 31 March 2006