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AAA SPECIALIST HIRE LIMITED

Company number 06844502

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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 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
14 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with updates
26 Apr 2021 PSC04 Change of details for Nicholas Astley as a person with significant control on 12 March 2021
19 Apr 2021 CS01 Confirmation statement made on 12 March 2020 with no updates
11 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 24 November 2020
19 Dec 2019 AD01 Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 19 December 2019
18 Dec 2019 LIQ01 Declaration of solvency
18 Dec 2019 600 Appointment of a voluntary liquidator
18 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-25
02 Dec 2019 PSC04 Change of details for Nicholas Astley as a person with significant control on 2 December 2019
30 Oct 2019 AA Total exemption full accounts made up to 5 September 2019
30 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
15 Oct 2019 AA01 Previous accounting period shortened from 31 March 2020 to 5 September 2019
19 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
22 Mar 2018 PSC01 Notification of Nicholas Astley as a person with significant control on 6 April 2016
22 Mar 2018 PSC07 Cessation of Nicholas Astley as a person with significant control on 6 April 2016
30 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
13 Mar 2017 CH01 Director's details changed for Mr Nicholas Astley on 25 November 2016
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10
03 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015