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AEDCL01 LTD

Company number 08248876

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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)
05 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
29 Mar 2016 4.70 Declaration of solvency
29 Mar 2016 AD01 Registered office address changed from Temple West 82 High Road Byfleet Surrey KT14 7QW to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 29 March 2016
27 Feb 2016 CERTNM Company name changed apical enterprises LTD\certificate issued on 27/02/16
  • RES15 ‐ Change company name resolution on 2016-02-16
27 Feb 2016 CONNOT Change of name notice
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 51
13 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 51
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 51
14 Oct 2013 CH01 Director's details changed for Mr James Peter Monks on 23 September 2013
03 Jun 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
11 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted