- Company Overview for AHL SOUTHFIELDS HOLDINGS LIMITED (05765948)
- Filing history for AHL SOUTHFIELDS HOLDINGS LIMITED (05765948)
- People for AHL SOUTHFIELDS HOLDINGS LIMITED (05765948)
- Charges for AHL SOUTHFIELDS HOLDINGS LIMITED (05765948)
- Insolvency for AHL SOUTHFIELDS HOLDINGS LIMITED (05765948)
- More for AHL SOUTHFIELDS HOLDINGS LIMITED (05765948)
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) |
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14 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jun 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 24 February 2017 | |
04 May 2016 | 4.68 | Liquidators' statement of receipts and payments to 24 February 2016 | |
06 May 2015 | 4.68 | Liquidators' statement of receipts and payments to 24 February 2015 | |
01 Apr 2014 | AD01 | Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 1 April 2014 | |
19 Mar 2014 | 4.20 | Statement of affairs with form 4.19 | |
03 Mar 2014 | 600 | Appointment of a voluntary liquidator | |
03 Mar 2014 | RESOLUTIONS |
Resolutions
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28 Nov 2013 | CH01 | Director's details changed for Mr David Alexander Orchin on 26 November 2013 | |
15 Nov 2013 | CH01 | Director's details changed for Mr David Alexander Orchin on 6 November 2013 | |
28 Jun 2013 | AA | Full accounts made up to 31 December 2011 | |
04 Apr 2013 | AR01 |
Annual return made up to 3 April 2013 with full list of shareholders
Statement of capital on 2013-04-04
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24 Jul 2012 | AA | Full accounts made up to 31 December 2010 | |
16 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
18 Apr 2011 | TM01 | Termination of appointment of Frank Newell as a director | |
15 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
16 Sep 2010 | AA | Full accounts made up to 30 June 2009 | |
07 Jun 2010 | AA01 | Current accounting period extended from 30 June 2010 to 31 December 2010 | |
13 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
22 Dec 2009 | AA | Full accounts made up to 30 June 2008 | |
15 Sep 2009 | 288c | Director's change of particulars / giles mackay / 08/09/2009 | |
30 Jun 2009 | 363a | Return made up to 03/04/09; full list of members | |
15 Apr 2009 | 288b | Appointment terminated director and secretary kenneth cox | |
04 Apr 2009 | 288a | Director appointed david orchin |