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AHL SOUTHFIELDS HOLDINGS LIMITED

Company number 05765948

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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)
14 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2017	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 - 16 pages (16 pages)
24 Mar 2017	4.68	Liquidators' statement of receipts and payments to 24 February 2017	View PDF Liquidators' statement of receipts and payments to 24 February 2017 - link opens in a new window - 14 pages (14 pages)
04 May 2016	4.68	Liquidators' statement of receipts and payments to 24 February 2016	View PDF Liquidators' statement of receipts and payments to 24 February 2016 - link opens in a new window - 14 pages (14 pages)
06 May 2015	4.68	Liquidators' statement of receipts and payments to 24 February 2015	View PDF Liquidators' statement of receipts and payments to 24 February 2015 - link opens in a new window - 18 pages (18 pages)
01 Apr 2014	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 1 April 2014	View PDF Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
03 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Mar 2014	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)
28 Nov 2013	CH01	Director's details changed for Mr David Alexander Orchin on 26 November 2013	View PDF Director's details changed for Mr David Alexander Orchin on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	CH01	Director's details changed for Mr David Alexander Orchin on 6 November 2013	View PDF Director's details changed for Mr David Alexander Orchin on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
04 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 1	View PDF Annual return made up to 3 April 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
16 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	TM01	Termination of appointment of Frank Newell as a director	View PDF Termination of appointment of Frank Newell as a director - link opens in a new window - 1 page (1 page)
15 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
07 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
13 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
15 Sep 2009	288c	Director's change of particulars / giles mackay / 08/09/2009	View PDF Director's change of particulars / giles mackay / 08/09/2009 - link opens in a new window - 1 page (1 page)
30 Jun 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Apr 2009	288b	Appointment terminated director and secretary kenneth cox	View PDF Appointment terminated director and secretary kenneth cox - link opens in a new window - 1 page (1 page)
04 Apr 2009	288a	Director appointed david orchin	View PDF Director appointed david orchin - link opens in a new window - 2 pages (2 pages)

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