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A4E EMPLOYEE TRUSTEE LTD.

Company number 08013851

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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 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2017 DS01 Application to strike the company off the register
03 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 AP03 Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016
12 Aug 2016 TM02 Termination of appointment of Neil Martin Watson as a secretary on 12 August 2016
01 Jun 2016 TM01 Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016
29 Apr 2016 AP01 Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
10 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Apr 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
29 Apr 2015 TM01 Termination of appointment of Andrew Mark Dutton as a director on 27 April 2015
29 Apr 2015 AP01 Appointment of Mr Phillip Neil Ledgard as a director on 27 April 2015
29 Apr 2015 AP01 Appointment of Mr Andrew John Hogarth as a director on 27 April 2015
29 Apr 2015 AD01 Registered office address changed from Queens House 105 Queen Street Sheffield South Yorkshire S1 1GN to 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE on 29 April 2015
22 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Sep 2014 AP03 Appointment of Mr Neil Martin Watson as a secretary on 1 September 2014
01 Sep 2014 TM02 Termination of appointment of Matthew Stevens as a secretary on 1 September 2014
11 Apr 2014 AP01 Appointment of Mr Andrew Mark Dutton as a director
11 Apr 2014 TM01 Termination of appointment of Steve Boyfield as a director
08 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Aug 2013 AP03 Appointment of Mr Matthew Stevens as a secretary