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A1 SOUTH LIMITED

Company number 07164144

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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)
11 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Mar 2019 AD01 Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 15 March 2019
17 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 13 November 2018
06 Dec 2017 AD01 Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to 37 Sun Street London EC2M 2PL on 6 December 2017
04 Dec 2017 600 Appointment of a voluntary liquidator
04 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-14
04 Dec 2017 LIQ02 Statement of affairs
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
25 May 2016 DISS40 Compulsory strike-off action has been discontinued
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
23 May 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
30 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 29 April 2014
28 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders