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A J BUSINESS HOLDINGS LTD

Company number 04688580

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2010 DS01 Application to strike the company off the register
11 Nov 2009 SH19 Statement of capital on 11 November 2009
  • GBP 1
21 Oct 2009 SH20 Statement by Directors
21 Oct 2009 CAP-SS Solvency Statement dated 01/10/09
21 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
27 Mar 2009 363a Return made up to 01/03/09; full list of members
26 Mar 2009 288c Director's Change of Particulars / jeremy cross / 29/01/2009 / HouseName/Number was: , now: 3; Street was: the bakehouse, now: agardsley court; Area was: station road, now: draycott-in-the-clay; Post Town was: rolleston, now: ashbourne; Region was: staffordshire, now: derbyshire; Post Code was: DE13 9AA, now: DE6 5HD; Country was: , now: united kin
07 Nov 2008 AA Total exemption full accounts made up to 30 June 2008
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Mar 2008 363a Return made up to 01/03/08; full list of members
08 Mar 2007 363a Return made up to 01/03/07; full list of members
19 Feb 2007 AA Total exemption full accounts made up to 30 June 2006
30 Mar 2006 363s Return made up to 01/03/06; full list of members
20 Dec 2005 AA Total exemption full accounts made up to 30 June 2005
14 Apr 2005 CERTNM Company name changed revival solutions LIMITED\certificate issued on 14/04/05
23 Mar 2005 88(2)R Ad 14/10/04-11/02/05 £ si 70000@1
04 Mar 2005 363s Return made up to 01/03/05; full list of members
24 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 14/02/05
24 Feb 2005 88(2)R Ad 14/01/05-17/02/05 £ si 480@1=480 £ ic 1/481
24 Feb 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital