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AIJ HOLDINGS LIMITED

Company number 06736783

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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)
25 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2014 4.68 Liquidators' statement of receipts and payments to 18 February 2014
28 Feb 2013 AD01 Registered office address changed from Unit 3 20 Wharfdale Service Road Bournemouth Dorset BH4 9BT United Kingdom on 28 February 2013
27 Feb 2013 4.20 Statement of affairs with form 4.19
27 Feb 2013 600 Appointment of a voluntary liquidator
27 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 October 2010
23 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
22 Mar 2012 AR01 Annual return made up to 29 October 2011 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 2
21 Mar 2012 CH03 Secretary's details changed for Mr Andrew Stuart Ballington James on 19 March 2012
21 Mar 2012 CH01 Director's details changed for Mrs Jenny Ballington-James on 19 March 2012
21 Mar 2012 CH01 Director's details changed for Mr Andrew Stuart Ballington-James on 19 March 2012
14 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 October 2011
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Aug 2011 AP01 Appointment of Mr Andrew Stuart Ballington-James as a director
22 Jul 2011 AA01 Current accounting period extended from 31 October 2011 to 31 January 2012
22 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
06 Apr 2011 AD01 Registered office address changed from , Unit 3 Wharfdale Service Road, Bournemouth, Dorset, BH4 9BT, United Kingdom on 6 April 2011
18 Mar 2011 AD01 Registered office address changed from , Unit a 107 Southwick Road, Southbourne, Bournemouth, Dorset, BH6 5PS, United Kingdom on 18 March 2011