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A3 HOLDING SOLUTIONS LIMITED

Company number 09333289

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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)
04 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2024 DS01 Application to strike the company off the register
08 Mar 2024 AA Micro company accounts made up to 29 February 2024
08 Mar 2024 AA01 Previous accounting period shortened from 30 September 2024 to 29 February 2024
08 Mar 2024 AA Micro company accounts made up to 30 September 2023
16 Aug 2023 AD01 Registered office address changed from 121 Lynn Road Wisbech Cambs PE13 3DQ England to Small Burn House North Road Ponteland Newcastle NE20 0AD on 16 August 2023
09 Jun 2023 AA Micro company accounts made up to 30 September 2022
16 Mar 2023 PSC07 Cessation of Hilary Allen as a person with significant control on 1 March 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
16 Mar 2023 PSC07 Cessation of Richard Allen as a person with significant control on 1 March 2023
16 Mar 2023 PSC01 Notification of Zoe Allen as a person with significant control on 1 March 2023
16 Mar 2023 PSC01 Notification of Benjamin Allen as a person with significant control on 1 March 2023
16 Mar 2023 PSC01 Notification of Elizabeth Allen as a person with significant control on 1 March 2023
16 Mar 2023 AP01 Appointment of Benjamin Allen as a director on 1 March 2023
16 Mar 2023 AP01 Appointment of Miss Elizabeth Allen as a director on 1 March 2023
16 Mar 2023 AP01 Appointment of Zoe Allen as a director on 1 March 2023
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 1,001
16 May 2022 AA Micro company accounts made up to 30 September 2021
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
11 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
18 Mar 2021 AA Micro company accounts made up to 30 September 2020
17 Mar 2021 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
19 Jan 2021 AD01 Registered office address changed from 6 Westry Close Wisbech Cambs PE14 7BU England to 121 Lynn Road Wisbech Cambs PE13 3DQ on 19 January 2021
11 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates