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A & I PRODUCE LTD.

Company number 07922733

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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)
21 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
21 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 5 November 2018
14 Dec 2017 AD01 Registered office address changed from P1 Western International Market, Hayes Road Southall UB2 5XJ England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 14 December 2017
01 Dec 2017 LIQ02 Statement of affairs
01 Dec 2017 600 Appointment of a voluntary liquidator
01 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-06
03 Mar 2017 AP01 Appointment of Mr Blake Aaron Congerton as a director on 1 March 2017
03 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
28 Dec 2016 AA Total exemption full accounts made up to 31 January 2016
16 Dec 2016 AD01 Registered office address changed from 306 Neasden Lane London NW10 0AD to P1 Western International Market, Hayes Road Southall UB2 5XJ on 16 December 2016
09 Jun 2016 TM01 Termination of appointment of Ashok Chowdry as a director on 1 May 2016
08 Mar 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
04 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
25 Jan 2012 NEWINC Incorporation