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A AND R INSTALLATIONS LIMITED

Company number 06003432

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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 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jul 2023 LIQ10 Removal of liquidator by court order
30 Jun 2023 600 Appointment of a voluntary liquidator
06 Apr 2023 AD01 Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 6 April 2023
31 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 1 December 2022
31 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 1 December 2021
15 Dec 2020 AD01 Registered office address changed from Enterprise House Ocean Way Southampton SO14 3XB to Third Floor 112 Clerkenwell Road London EC1M 5SA on 15 December 2020
12 Dec 2020 LIQ02 Statement of affairs
12 Dec 2020 600 Appointment of a voluntary liquidator
12 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-02
13 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
13 Dec 2019 PSC07 Cessation of Aleksandra Osuch as a person with significant control on 1 December 2018
23 Aug 2019 AA Micro company accounts made up to 30 November 2018
06 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
24 Aug 2018 AA Micro company accounts made up to 30 November 2017
04 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Apr 2015 AD01 Registered office address changed from Enterprice House Ocean Village Southampton SO14 3XB to Enterprise House Ocean Way Southampton SO14 3XB on 13 April 2015
18 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
18 Dec 2014 AD01 Registered office address changed from Enterprice House Ocean Village Southampton SO14 3XB England to Enterprice House Ocean Village Southampton SO14 3XB on 18 December 2014