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AAHP LIMITED

Company number 09162727

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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 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Dec 2017 LIQ10 Removal of liquidator by court order
07 Sep 2017 AD01 Registered office address changed from 57 Thrupp Close Castlethorpe Milton Keynes MK19 7PL to 3 Staplow Road Worcester WR5 2LZ on 7 September 2017
03 Jul 2017 AD01 Registered office address changed from 57 Thrupp Close Castlethorpe Milton Keynes MK19 7PL England to 57 Thrupp Close Castlethorpe Milton Keynes MK19 7PL on 3 July 2017
27 Jun 2017 LIQ02 Statement of affairs
06 Jun 2017 600 Appointment of a voluntary liquidator
05 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-19
08 Mar 2017 AD01 Registered office address changed from 2 Westbrook End Newton Longville Milton Keynes Buckinghamshire MK17 0DF United Kingdom to 57 Thrupp Close Castlethorpe Milton Keynes MK19 7PL on 8 March 2017
06 Oct 2016 CS01 Confirmation statement made on 5 August 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Apr 2016 TM02 Termination of appointment of Clark Howes Business Services Limited as a secretary on 7 April 2016
07 Apr 2016 AD01 Registered office address changed from Riverside Barn Bourton Business Centre Bourton Road Buckingham Buckinghamshire MK18 7DS to 2 Westbrook End Newton Longville Milton Keynes Buckinghamshire MK17 0DF on 7 April 2016
17 Dec 2015 CH01 Director's details changed for Mr Mark Robert Higson on 16 December 2015
19 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 120
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted