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AIR CONDITIONING REFRIGERATION ELECTRICAL WHOLESALE LIMITED

Company number 05005513

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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)
19 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 18 September 2024
28 Oct 2024 AD01 Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on 28 October 2024
28 Sep 2023 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 28 September 2023
28 Sep 2023 600 Appointment of a voluntary liquidator
28 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-19
28 Sep 2023 LIQ02 Statement of affairs
16 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
18 May 2023 MR04 Satisfaction of charge 1 in full
18 May 2023 MR01 Registration of charge 050055130002, created on 18 May 2023
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
19 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 28 February 2021
16 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
22 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
16 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
28 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
27 Jun 2018 CC04 Statement of company's objects
27 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2018 SH10 Particulars of variation of rights attached to shares
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
28 Apr 2018 SH01 Statement of capital following an allotment of shares on 2 April 2018
  • GBP 104
28 Mar 2018 PSC04 Change of details for Mr Said Saleh Mohamed as a person with significant control on 28 March 2018
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017