- Company Overview for A1 SOUTH LIMITED (07164144)
- Filing history for A1 SOUTH LIMITED (07164144)
- People for A1 SOUTH LIMITED (07164144)
- Insolvency for A1 SOUTH LIMITED (07164144)
- More for A1 SOUTH LIMITED (07164144)
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) |
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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
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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
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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
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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
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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 |