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AAC BUILDING SERVICES GROUP LIMITED

Company number 07673637

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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)
03 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 28 September 2017
13 Oct 2016 AD01 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 13 October 2016
11 Oct 2016 600 Appointment of a voluntary liquidator
11 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-29
11 Oct 2016 4.20 Statement of affairs with form 4.19
18 Jul 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10,500
16 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Sep 2015 CH01 Director's details changed for Mr Gary Mark Withers on 6 August 2015
03 Sep 2015 CH01 Director's details changed for Mr Terry Alan Smith on 6 August 2015
03 Sep 2015 AD01 Registered office address changed from 8 Durweston Street London London W1H 1EW to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 3 September 2015
27 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10,500
13 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 10,500
09 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2013 SH03 Purchase of own shares.
28 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
08 Jan 2012 AA01 Current accounting period extended from 30 June 2012 to 31 July 2012
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 10,000
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 600