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AHS NW LIMITED

Company number 08073968

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 3 July 2020
11 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 3 July 2019
20 Dec 2018 600 Appointment of a voluntary liquidator
19 Dec 2018 LIQ10 Removal of liquidator by court order
04 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 3 July 2018
18 Jul 2017 AD01 Registered office address changed from Unit 1 Project House Glendale Business Park Sandycroft Flintshire CH5 2QP to Unit 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 18 July 2017
13 Jul 2017 LIQ02 Statement of affairs
13 Jul 2017 600 Appointment of a voluntary liquidator
13 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-04
21 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Feb 2017 MR01 Registration of charge 080739680001, created on 20 February 2017
18 Jan 2017 CH01 Director's details changed for Mr Mark Stefan Heggarty on 17 January 2017
11 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3
04 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 3
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Feb 2015 TM01 Termination of appointment of Matthew Thomas Shingler as a director on 31 January 2015
18 Aug 2014 AD01 Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP to Unit 1 Project House Glendale Business Park Sandycroft Flintshire CH5 2QP on 18 August 2014
18 Aug 2014 CH01 Director's details changed for Mr Mark Stefan Heggarty on 15 August 2014
04 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
14 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013