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A & A WINDOWS DIRECT LTD

Company number 04485086

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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)
03 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 28 June 2024
20 Jul 2023 LIQ02 Statement of affairs
07 Jul 2023 AD01 Registered office address changed from Unit 16 Riverside Business Park Harlow CM20 2HE England to 311 High Road Loughton Essex IG10 1AH on 7 July 2023
07 Jul 2023 600 Appointment of a voluntary liquidator
07 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-29
13 Sep 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
18 Jul 2022 AA Micro company accounts made up to 31 October 2021
16 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
26 Jun 2021 AA Unaudited abridged accounts made up to 31 October 2020
06 Oct 2020 AD01 Registered office address changed from 5 the Fairway Bush Fair Harlow Essex CM18 6LY to Unit 16 Riverside Business Park Harlow CM20 2HE on 6 October 2020
06 Oct 2020 CS01 Confirmation statement made on 14 July 2020 with updates
12 May 2020 AP03 Appointment of Mrs Sarah Louise Jenkins as a secretary on 30 April 2020
08 May 2020 TM02 Termination of appointment of Aaron Michael Jenkins as a secretary on 30 April 2020
22 Apr 2020 AA Micro company accounts made up to 31 October 2019
05 Aug 2019 PSC01 Notification of Aaron Jenkins as a person with significant control on 15 July 2019
29 Jul 2019 PSC07 Cessation of Alfred George Jenkins as a person with significant control on 15 July 2019
29 Jul 2019 AA Micro company accounts made up to 31 October 2018
22 Jul 2019 TM01 Termination of appointment of Alfred George Jenkins as a director on 15 July 2019
22 Jul 2019 AP01 Appointment of Mr Aaron Jenkins as a director on 15 July 2019
15 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
20 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
04 Jul 2018 AA Micro company accounts made up to 31 October 2017
26 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates