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AITKEN CONSTRUCTION LIMITED

Company number 05102969

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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)
05 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	View PDF Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	4.68	Liquidators' statement of receipts and payments to 22 September 2015	View PDF Liquidators' statement of receipts and payments to 22 September 2015 - link opens in a new window - 10 pages (10 pages)
23 Oct 2014	4.68	Liquidators' statement of receipts and payments to 22 September 2014	View PDF Liquidators' statement of receipts and payments to 22 September 2014 - link opens in a new window - 10 pages (10 pages)
03 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Dec 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Nov 2013	4.68	Liquidators' statement of receipts and payments to 22 September 2013	View PDF Liquidators' statement of receipts and payments to 22 September 2013 - link opens in a new window - 10 pages (10 pages)
21 Nov 2012	4.68	Liquidators' statement of receipts and payments to 22 September 2012	View PDF Liquidators' statement of receipts and payments to 22 September 2012 - link opens in a new window - 10 pages (10 pages)
18 Nov 2011	4.68	Liquidators' statement of receipts and payments to 22 September 2011	View PDF Liquidators' statement of receipts and payments to 22 September 2011 - link opens in a new window - 11 pages (11 pages)
30 Sep 2010	AD01	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom on 30 September 2010	View PDF Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders Statement of capital on 2010-05-10 GBP 3	View PDF Annual return made up to 15 April 2010 with full list of shareholders Statement of capital on 2010-05-10 GBP 3 - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
18 May 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2008	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 10 pages (10 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from sheridan hosue 17 st ann's road harrow middlesex HA1 1JU	View PDF Registered office changed on 26/06/2008 from sheridan hosue 17 st ann's road harrow middlesex HA1 1JU - link opens in a new window - 1 page (1 page)
21 Apr 2008	363a	Return made up to 15/04/08; full list of members	View PDF Return made up to 15/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	88(2)	Ad 28/01/08\gbp si 1@1=1\gbp ic 2/3\	View PDF Ad 28/01/08\gbp si 1@1=1\gbp ic 2/3\ - link opens in a new window - 1 page (1 page)
15 Nov 2007	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 10 pages (10 pages)
17 Jul 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 10 pages (10 pages)
10 Jul 2007	363a	Return made up to 15/04/07; full list of members	View PDF Return made up to 15/04/07; full list of members - link opens in a new window - 3 pages (3 pages)

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