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A & A INVESTMENTS LIMITED

Company number 04461359

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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)
27 Jul 2017 PSC01 Notification of Janet Hazel Skinner as a person with significant control on 6 April 2016
27 Jul 2017 TM02 Termination of appointment of Legal Consultants Limited as a secretary on 11 July 2017
10 Jul 2017 AD01 Registered office address changed from , Brook Point, 1412 High Road, London, N20 9BH to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG on 10 July 2017
28 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 AA01 Previous accounting period extended from 30 December 2015 to 29 June 2016
29 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2014 AP01 Appointment of Frank Jonathan Skinner as a director on 1 August 2014
01 Aug 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
09 Apr 2013 AP01 Appointment of Alexander William Skinner as a director
10 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
17 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 30 December 2010
13 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Janet Skinner on 14 June 2010
13 Jul 2010 CH04 Secretary's details changed for Legal Consultants Limited on 14 June 2010
04 May 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 14/06/09; full list of members