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A2Z ONLINE LIMITED

Company number 07317187

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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)
12 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Aug 2017 600 Appointment of a voluntary liquidator
08 Aug 2017 AD01 Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF to 1 Castle Street Worcester WR1 3AA on 8 August 2017
02 Aug 2017 LIQ02 Statement of affairs
02 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-14
22 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
11 May 2015 TM01 Termination of appointment of Michael Knowles as a director on 11 May 2015
11 May 2015 TM01 Termination of appointment of Eileen Knowles as a director on 11 May 2015
05 Nov 2014 TM01 Termination of appointment of Richard Knowles as a director on 30 September 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
01 Aug 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
21 Jul 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
15 Nov 2010 AA01 Current accounting period shortened from 31 July 2011 to 30 June 2011
16 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)