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A&E DUB SERVICES LIMITED

Company number 07618438

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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)
04 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Mar 2017 4.68 Liquidators' statement of receipts and payments to 14 March 2017
24 Mar 2016 4.20 Statement of affairs with form 4.19
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-15
10 Mar 2016 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 10 March 2016
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
05 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 29 December 2013
30 Jul 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
18 May 2012 CH01 Director's details changed for Mr Adam Jocelyn Houssemayne Du Boulay on 18 May 2012
20 Jan 2012 CH01 Director's details changed for Emma Rebecca Du Boulay on 20 January 2012
18 May 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
04 May 2011 AP01 Appointment of Emma Rebecca Du Boulay as a director
03 May 2011 NEWINC Incorporation