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AAUK RECOVERIES LIMITED

Company number 11789276

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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)
23 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
06 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 10 March 2024	View PDF Liquidators' statement of receipts and payments to 10 March 2024 - link opens in a new window - 29 pages (29 pages)
17 May 2023	LIQ03	Liquidators' statement of receipts and payments to 10 March 2023	View PDF Liquidators' statement of receipts and payments to 10 March 2023 - link opens in a new window - 23 pages (23 pages)
06 May 2022	LIQ03	Liquidators' statement of receipts and payments to 10 March 2022	View PDF Liquidators' statement of receipts and payments to 10 March 2022 - link opens in a new window - 24 pages (24 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-12 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 3rd Floor, 37 Frederick Place Brighton BN1 4EA on 29 March 2021	View PDF Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 3rd Floor, 37 Frederick Place Brighton BN1 4EA on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-11 - link opens in a new window - 1 page (1 page)
27 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Jul 2020	PSC01	Notification of Daniel Michael Shaffer as a person with significant control on 20 July 2020	View PDF Notification of Daniel Michael Shaffer as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Jul 2020	PSC07	Cessation of Severn Paul Bizzaro as a person with significant control on 20 July 2020	View PDF Cessation of Severn Paul Bizzaro as a person with significant control on 20 July 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2020	PSC01	Notification of Wayne Hirschowitz as a person with significant control on 20 July 2020	View PDF Notification of Wayne Hirschowitz as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	TM01	Termination of appointment of Kelly Souris as a director on 13 July 2020	View PDF Termination of appointment of Kelly Souris as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AP01	Appointment of Dr Daniel Michael Shaffer as a director on 13 July 2020	View PDF Appointment of Dr Daniel Michael Shaffer as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AD01	Registered office address changed from 164a Kenton Road Harrow HA3 8BL England to 3rd Floor 207 Regent Street London W1B 3HH on 6 July 2020	View PDF Registered office address changed from 164a Kenton Road Harrow HA3 8BL England to 3rd Floor 207 Regent Street London W1B 3HH on 6 July 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2020	AA01	Previous accounting period extended from 31 January 2020 to 28 February 2020	View PDF Previous accounting period extended from 31 January 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	CH01	Director's details changed for Kelly Souris on 20 February 2020	View PDF Director's details changed for Kelly Souris on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AP01	Appointment of Dr Wayne Hirschowitz as a director on 1 September 2019	View PDF Appointment of Dr Wayne Hirschowitz as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 3,726	View PDF Statement of capital following an allotment of shares on 23 August 2019 GBP 3,726 - link opens in a new window - 4 pages (4 pages)

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