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AES7 LIMITED

Company number 10482189

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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)
20 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Dec 2019 AD01 Registered office address changed from Bath House 6-8 Bath Street Bath Street Bristol BS1 6HL to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 10 December 2019
05 Sep 2019 AD01 Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Bath House 6-8 Bath Street Bath Street Bristol BS1 6HL on 5 September 2019
04 Sep 2019 LIQ01 Declaration of solvency
04 Sep 2019 600 Appointment of a voluntary liquidator
04 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-20
12 Jun 2019 MA Memorandum and Articles of Association
11 Jun 2019 SH08 Change of share class name or designation
11 Jun 2019 SH10 Particulars of variation of rights attached to shares
06 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
19 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
11 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
28 Sep 2017 AD01 Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 28 September 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
08 Aug 2017 CH01 Director's details changed for Mr Martin William Gordon Palmer on 4 August 2017
16 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-16
  • GBP 4