AHL C&A HOLDINGS LIMITED

Company number 05807743

Date	Type	Description	View / Download
14 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
01 Apr 2014	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 1 April 2014	(2 pages)
19 Mar 2014	4.20	Statement of affairs with form 4.19	(6 pages)
03 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Nov 2013	CH01	Director's details changed for Mr David Alexander Orchin on 26 November 2013	(2 pages)
15 Nov 2013	CH01	Director's details changed for Mr David Alexander Orchin on 6 November 2013	(2 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2011	(13 pages)
08 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 1	(4 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2010	(14 pages)
11 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(4 pages)
11 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(4 pages)
18 Apr 2011	TM01	Termination of appointment of Frank Newell as a director	(1 page)
16 Sep 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
07 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(4 pages)
25 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
22 Dec 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
15 Sep 2009	288c	Director's change of particulars / giles mackay / 08/09/2009	(1 page)
24 Jun 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)
15 Apr 2009	288b	Appointment terminated director and secretary kenneth cox	(1 page)
03 Apr 2009	288a	Director appointed david orchin	(2 pages)
03 Apr 2009	288b	Appointment terminated director vivian rosser	(1 page)
10 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(21 pages)
06 Jun 2008	363a	Return made up to 05/05/08; no change of members	(5 pages)

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