A.A. EUROPE DISTRIBUTION LIMITED

Company number 05246343

Date	Type	Description	View / Download
08 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
08 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
24 May 2016	AD01	Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 24 May 2016	(2 pages)
18 May 2016	4.20	Statement of affairs with form 4.19	(5 pages)
18 May 2016	600	Appointment of a voluntary liquidator	(1 page)
18 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-03	(1 page)
04 May 2016	AD01	Registered office address changed from Unit 77 Cressex Enterprise Centre, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 4 May 2016	(2 pages)
13 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Apr 2016	AP01	Appointment of Mr David Selby as a director on 10 April 2016	(2 pages)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000	(4 pages)
01 May 2015	AP01	Appointment of Mr Mohammad Rafiq Ahmed as a director on 1 March 2015	(2 pages)
20 Jun 2014	MR01	Registration of charge 052463430001	(8 pages)
14 Jan 2014	AA	Total exemption full accounts made up to 30 September 2013	(13 pages)
14 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,000	(4 pages)
10 Dec 2013	AD01	Registered office address changed from 36 Arnison Avenue High Wycombe Buckinghamshire HP13 6DB United Kingdom on 10 December 2013	(1 page)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
17 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
20 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
28 Sep 2011	AD01	Registered office address changed from 2a Elizabeth Road Marlow Buckinghamshire SL7 3JQ United Kingdom on 28 September 2011	(1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
30 Jul 2011	AD01	Registered office address changed from 36 Arnison Avenue High Wycombe Buckinghamshire HP13 6DB United Kingdom on 30 July 2011	(1 page)