- Company Overview for AAD (SOUTH WEST) LIMITED (07455598)
- Filing history for AAD (SOUTH WEST) LIMITED (07455598)
- People for AAD (SOUTH WEST) LIMITED (07455598)
- Charges for AAD (SOUTH WEST) LIMITED (07455598)
- Insolvency for AAD (SOUTH WEST) LIMITED (07455598)
- More for AAD (SOUTH WEST) LIMITED (07455598)
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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17 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Mar 2016 | 4.68 | Liquidators' statement of receipts and payments to 8 March 2016 | |
17 Mar 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 Jun 2015 | AD01 | Registered office address changed from Units H1a & H1B Dawkins Road Industrial Estate Hamworthy Poole Dorset BH15 4JY to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 23 June 2015 | |
19 Jun 2015 | 4.20 | Statement of affairs with form 4.19 | |
19 Jun 2015 | 600 | Appointment of a voluntary liquidator | |
19 Jun 2015 | RESOLUTIONS |
Resolutions
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01 Apr 2015 | TM01 | Termination of appointment of Christian Hunter Simmonds as a director on 12 March 2015 | |
01 Apr 2015 | TM01 | Termination of appointment of Christian Andrew Ian Toll as a director on 12 March 2015 | |
01 Apr 2015 | TM02 | Termination of appointment of Mary Toll as a secretary on 31 March 2015 | |
23 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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26 Jun 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-06-26
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19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
18 Dec 2013 | AR01 | Annual return made up to 30 November 2013 with full list of shareholders | |
17 Sep 2013 | TM01 | Termination of appointment of Tristan Lloyd-Baker as a director | |
17 Jun 2013 | AP01 | Appointment of Mr Christian Hunter Simmonds as a director | |
17 Jun 2013 | AP03 | Appointment of Mary Toll as a secretary | |
17 Jun 2013 | AP01 | Appointment of Mr Ian Cecil Toll as a director | |
23 May 2013 | MR04 | Satisfaction of charge 1 in full | |
23 May 2013 | MR04 | Satisfaction of charge 2 in full | |
11 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
15 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
17 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 30 March 2012
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17 Apr 2012 | RESOLUTIONS |
Resolutions
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05 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 |