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A1 CUSTOMS CLEARANCE LTD

Company number 06408293

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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)
20 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 11 February 2022
15 Jun 2021 AD01 Registered office address changed from Critchleys Beaver House, 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on 15 June 2021
24 Feb 2021 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Beaver House, 23-38 Hythe Bridge Street Oxford OX1 2EP on 24 February 2021
24 Feb 2021 600 Appointment of a voluntary liquidator
24 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-12
24 Feb 2021 LIQ01 Declaration of solvency
16 Dec 2020 AA Total exemption full accounts made up to 31 October 2020
16 Dec 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 October 2020
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Dec 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
01 Dec 2020 CH01 Director's details changed for Mr Scott Tobin Reeves on 24 October 2020
07 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
10 May 2018 AA Total exemption full accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
30 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100