AHL MANAGEMENT LIMITED

Company number 05870922

Date	Type	Description	View / Download
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
28 Feb 2018	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 92 London Street Reading Berkshire RG1 4SJ on 28 February 2018	(2 pages)
27 Feb 2018	LIQ01	Declaration of solvency	(6 pages)
27 Feb 2018	600	Appointment of a voluntary liquidator	(4 pages)
27 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-15	(1 page)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 253,594	(3 pages)
18 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(3 pages)
15 May 2017	AP01	Appointment of Mr Stephen James Blundell as a director on 14 March 2017	(2 pages)
20 Apr 2017	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
19 Apr 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
31 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Mar 2017	TM02	Termination of appointment of Mark Christopher James as a secretary on 14 March 2017	(1 page)
22 Mar 2017	TM01	Termination of appointment of Alexander Wright Scott as a director on 14 March 2017	(1 page)
22 Mar 2017	TM01	Termination of appointment of Peter Eric Presland as a director on 14 March 2017	(1 page)
22 Mar 2017	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 14 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Mr Adam John Witherow Brown as a director on 14 March 2017	(2 pages)
17 Mar 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
17 Mar 2017	AD01	Registered office address changed from 20 Freeschool Lane Leicester Leicestershire LE1 4FY to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 17 March 2017	(1 page)
10 Mar 2017	MR04	Satisfaction of charge 058709220006 in full	(4 pages)
05 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
28 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)