ABERDEEN HOUSE LIMITED

Company number 04580707

Date	Type	Description	View / Download
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
03 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 4 March 2018	(29 pages)
28 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Nov 2017	LIQ10	Removal of liquidator by court order	(15 pages)
12 May 2017	4.68	Liquidators' statement of receipts and payments to 4 March 2017	(13 pages)
27 Mar 2017	4.68	Liquidators' statement of receipts and payments to 4 March 2016	(11 pages)
31 Oct 2016	AD01	Registered office address changed from C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD to Trinity House 28-30 Blucher St Birmingham B1 1QH on 31 October 2016	(2 pages)
18 Mar 2015	AD01	Registered office address changed from 52 Great Eastern Street London EC2A 3EP to C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD on 18 March 2015	(2 pages)
17 Mar 2015	4.20	Statement of affairs with form 4.19	(6 pages)
17 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-05	(1 page)
18 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	(5 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
05 Dec 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2	(5 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
30 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(5 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
15 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(5 pages)
28 Feb 2011	AP01	Appointment of Mr Geoffrey Morley Dobson as a director	(2 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 16 February 2011 GBP 20,002	(4 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 16/02/2011	(1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
10 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(4 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)