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AIM HOLDINGS CLEANCO LIMITED

Company number 08665571

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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)
12 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Aug 2017 600 Appointment of a voluntary liquidator
09 Aug 2017 LIQ10 Removal of liquidator by court order
22 Mar 2017 AD03 Register(s) moved to registered inspection location 20 Cursitor Street London EC4A 1LT
01 Mar 2017 AD02 Register inspection address has been changed to 20 Cursitor Street London EC4A 1LT
01 Mar 2017 AD01 Registered office address changed from 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU England to 1 More London Place London SE1 2AF on 1 March 2017
27 Feb 2017 600 Appointment of a voluntary liquidator
27 Feb 2017 4.70 Declaration of solvency
27 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-09
18 Jan 2017 MR04 Satisfaction of charge 086655710003 in full
18 Jan 2017 MR04 Satisfaction of charge 086655710002 in full
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 11,801,752
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
12 Dec 2016 AD01 Registered office address changed from Jecco House Boscombe Grove Road Bournemouth Dorset BH1 4PD to 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU on 12 December 2016
25 Nov 2016 MR01 Registration of charge 086655710003, created on 23 November 2016
21 Sep 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
10 May 2016 MR01 Registration of charge 086655710002, created on 5 May 2016
09 May 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
07 May 2016 MR04 Satisfaction of charge 086655710001 in full
06 Nov 2015 AA Full accounts made up to 30 April 2015
15 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,254,078
15 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,254,078
13 Oct 2014 AA Full accounts made up to 30 April 2014