- Company Overview for A AND A LONDON LIMITED (04990978)
- Filing history for A AND A LONDON LIMITED (04990978)
- People for A AND A LONDON LIMITED (04990978)
- Charges for A AND A LONDON LIMITED (04990978)
- Insolvency for A AND A LONDON LIMITED (04990978)
- More for A AND A LONDON LIMITED (04990978)
| 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) |
|---|---|---|---|
| 06 Jun 2024 | LIQ03 | Liquidators' statement of receipts and payments to 17 April 2024 | |
| 12 Jun 2023 | LIQ03 | Liquidators' statement of receipts and payments to 17 April 2023 | |
| 16 Jun 2022 | LIQ03 | Liquidators' statement of receipts and payments to 17 April 2022 | |
| 18 May 2021 | LIQ03 | Liquidators' statement of receipts and payments to 17 April 2021 | |
| 11 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 17 April 2020 | |
| 10 Jun 2020 | AD01 | Registered office address changed from Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS to Alpha House 176a High Street Barnet EN5 5SZ on 10 June 2020 | |
| 13 May 2019 | AD01 | Registered office address changed from 18 Soho Mills Wooburn Green High Wycombe Buckinghamshire HP10 0PF England to Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 13 May 2019 | |
| 09 May 2019 | LIQ02 | Statement of affairs | |
| 09 May 2019 | 600 | Appointment of a voluntary liquidator | |
| 09 May 2019 | RESOLUTIONS |
Resolutions
|
|
| 28 Feb 2019 | PSC07 | Cessation of Veysel Aydin as a person with significant control on 15 February 2019 | |
| 28 Feb 2019 | TM02 | Termination of appointment of Veysel Aydin as a secretary on 15 February 2019 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 3 December 2018 with updates | |
| 03 Dec 2018 | PSC01 | Notification of Zeynep Su Karakas Kon as a person with significant control on 1 October 2018 | |
| 23 Nov 2018 | TM01 | Termination of appointment of Veysel Aydin as a director on 1 October 2018 | |
| 12 Oct 2018 | AP03 | Appointment of Mr Veysel Aydin as a secretary on 1 October 2018 | |
| 12 Oct 2018 | AP01 | Appointment of Mrs Zeynep Su Karakas Kon as a director on 1 October 2018 | |
| 05 Jul 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 10 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
| 14 Jun 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 17 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
| 30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 30 Aug 2016 | AD01 | Registered office address changed from 13 Oliver Business Park Oliver Road Park Royal London NW10 7JB to 18 Soho Mills Wooburn Green High Wycombe Buckinghamshire HP10 0PF on 30 August 2016 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
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|
| 15 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |