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A101 LIMITED

Company number 08184371

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
04 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
21 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-06 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AD01	Registered office address changed from 85 Quarry View Newport Isle of Wight PO30 5PJ to 260 Ecclesall Road South Sheffield S11 9PS on 16 March 2017	View PDF Registered office address changed from 85 Quarry View Newport Isle of Wight PO30 5PJ to 260 Ecclesall Road South Sheffield S11 9PS on 16 March 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	MR04	Satisfaction of charge 081843710001 in full	View PDF Satisfaction of charge 081843710001 in full - link opens in a new window - 1 page (1 page)
18 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18 - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 65	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 65 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 65	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 65 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AD01	Registered office address changed from 232-233 Temple Chambers Temple Avenue London EC4Y 0HP to 85 Quarry View Newport Isle of Wight PO30 5PJ on 24 February 2015	View PDF Registered office address changed from 232-233 Temple Chambers Temple Avenue London EC4Y 0HP to 85 Quarry View Newport Isle of Wight PO30 5PJ on 24 February 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
27 Mar 2014	MR01	Registration of charge 081843710001	View PDF Registration of charge 081843710001 - link opens in a new window - 16 pages (16 pages)
10 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 65	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 65 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	AD01	Registered office address changed from Spotless Uk Newport Hampshire PO30 9AJ England on 17 January 2014	View PDF Registered office address changed from Spotless Uk Newport Hampshire PO30 9AJ England on 17 January 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders	View PDF Annual return made up to 20 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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A101 LIMITED

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