AAD (SOUTH WEST) LIMITED

Company number 07455598

Date	Type	Description	View / Download
17 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2016	4.68	Liquidators' statement of receipts and payments to 8 March 2016	(11 pages)
17 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
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	(2 pages)
19 Jun 2015	4.20	Statement of affairs with form 4.19	(6 pages)
19 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-12	(1 page)
01 Apr 2015	TM01	Termination of appointment of Christian Hunter Simmonds as a director on 12 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Christian Andrew Ian Toll as a director on 12 March 2015	(1 page)
01 Apr 2015	TM02	Termination of appointment of Mary Toll as a secretary on 31 March 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 510	(7 pages)
26 Jun 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-06-26 GBP 510	(7 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
18 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	(7 pages)
17 Sep 2013	TM01	Termination of appointment of Tristan Lloyd-Baker as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Christian Hunter Simmonds as a director	(2 pages)
17 Jun 2013	AP03	Appointment of Mary Toll as a secretary	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Ian Cecil Toll as a director	(2 pages)
23 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
23 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 510	(4 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)