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AET TRANSPORT ANDOVER LIMITED

Company number 08861948

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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)
01 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 May 2021 LIQ03 Liquidators' statement of receipts and payments to 29 April 2021
06 May 2021 AD01 Registered office address changed from C/O Kirks Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ to 5 Barnfield Crescent Exeter Devon EX1 1QT on 6 May 2021
30 Jun 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Jun 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 May 2020 LIQ02 Statement of affairs
15 May 2020 600 Appointment of a voluntary liquidator
15 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-30
12 May 2020 AD01 Registered office address changed from Alan's House 51 Holton Road Holton Heath Trading Park Poole BH16 6LT to C/O Kirks Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ on 12 May 2020
04 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
31 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
31 Jan 2019 CH01 Director's details changed for Michael Andrew Trotter on 31 January 2019
31 Jan 2019 CH01 Director's details changed for Mr Andrew Edward Trotter on 31 January 2019
13 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
09 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
20 May 2016 SH02 Sub-division of shares on 5 January 2016
19 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 05/01/2016
10 May 2016 AP01 Appointment of Mr Martin John Maag as a director on 6 April 2016
23 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
15 Mar 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 August 2015