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AAA INNOVATIONS LIMITED

Company number 07524270

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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)
01 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
03 Jan 2019	AD01	Registered office address changed from 10 Copse Wood Way Northwood Middlesex HA6 2UE to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 3 January 2019	View PDF Registered office address changed from 10 Copse Wood Way Northwood Middlesex HA6 2UE to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
31 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-30 - link opens in a new window - 1 page (1 page)
05 Dec 2018	PSC04	Change of details for Mr Rajen Shah as a person with significant control on 5 December 2018	View PDF Change of details for Mr Rajen Shah as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AA01	Current accounting period shortened from 31 March 2019 to 29 November 2018	View PDF Current accounting period shortened from 31 March 2019 to 29 November 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-08 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 - link opens in a new window - 7 pages (7 pages)
08 Mar 2016	AP01	Appointment of Dr Bindi Shah as a director on 1 April 2015	View PDF Appointment of Dr Bindi Shah as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AP01	Appointment of Ms Urmi Shah as a director on 1 April 2015	View PDF Appointment of Ms Urmi Shah as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2015	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
10 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
13 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)

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