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AREA 28 LIMITED

Company number 08274727

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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 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2020	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 - 13 pages (13 pages)
17 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 5 November 2019	View PDF Liquidators' statement of receipts and payments to 5 November 2019 - link opens in a new window - 16 pages (16 pages)
02 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 5 November 2018	View PDF Liquidators' statement of receipts and payments to 5 November 2018 - link opens in a new window - 16 pages (16 pages)
26 Jan 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
23 Nov 2017	AD01	Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 23 November 2017	View PDF Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-06 - link opens in a new window - 1 page (1 page)
18 Nov 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 6 May 2016 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
20 May 2016	SH02	Sub-division of shares on 6 May 2016	View PDF Sub-division of shares on 6 May 2016 - link opens in a new window - 5 pages (5 pages)
18 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
18 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2016	MR01	Registration of charge 082747270001, created on 6 May 2016	View PDF Registration of charge 082747270001, created on 6 May 2016 - link opens in a new window - 54 pages (54 pages)
08 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	TM01	Termination of appointment of Elizabeth Hurst as a director on 25 November 2015	View PDF Termination of appointment of Elizabeth Hurst as a director on 25 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AP01	Appointment of Mr David John Rose as a director on 24 November 2015	View PDF Appointment of Mr David John Rose as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100 - link opens in a new window - 3 pages (3 pages)

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