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A1 ENTERPRISES LIMITED

Company number 08659051

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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)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	PSC02	Notification of Ecr Solutions Limited as a person with significant control on 9 January 2018	View PDF Notification of Ecr Solutions Limited as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	PSC07	Cessation of Thomas Anthony Dunne as a person with significant control on 9 January 2018	View PDF Cessation of Thomas Anthony Dunne as a person with significant control on 9 January 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AA01	Previous accounting period shortened from 31 August 2017 to 30 June 2017	View PDF Previous accounting period shortened from 31 August 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AD01	Registered office address changed from 10 College Road First Floor Harrow Middlesex HA1 1BE to Church House Church Lane Kings Langley Herts WD4 8JP on 11 October 2017	View PDF Registered office address changed from 10 College Road First Floor Harrow Middlesex HA1 1BE to Church House Church Lane Kings Langley Herts WD4 8JP on 11 October 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	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
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with no updates	View PDF Confirmation statement made on 9 January 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off
02 Nov 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AP01	Appointment of Mr Colin James Smith as a director on 9 June 2016	View PDF Appointment of Mr Colin James Smith as a director on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AP01	Appointment of Mr Simon Maurice Fenton Pont as a director on 1 May 2015	View PDF Appointment of Mr Simon Maurice Fenton Pont as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
17 Oct 2013	AP01	Appointment of Mr Thomas Anthony Dunne as a director	View PDF Appointment of Mr Thomas Anthony Dunne as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 17 October 2013	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 17 October 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	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 - 23 pages (23 pages)

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