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AAAL TWO LIMITED

Company number SC458931

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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)
02 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2021 WU16(Scot) Court order for early dissolution in a winding-up by the court
10 Aug 2020 AD01 Registered office address changed from Sugar Bond 3rd Floor Bonnington Road Edinburgh EH6 5NP Scotland to 60 Constitution Street Edinburgh EH6 6RR on 10 August 2020
24 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-22
07 Apr 2020 TM01 Termination of appointment of Alberto Crolla as a director on 1 March 2020
07 Apr 2020 TM01 Termination of appointment of Leandro Crolla as a director on 1 March 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
18 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
18 Jul 2018 AD01 Registered office address changed from 113 Brunswick Street Edinburgh EH7 5HR to Sugar Bond 3rd Floor Bonnington Road Edinburgh EH6 5NP on 18 July 2018
23 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
14 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
04 Nov 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
08 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
08 Apr 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
09 Nov 2013 MR01 Registration of charge 4589310001
03 Oct 2013 AD02 Register inspection address has been changed
03 Oct 2013 AD03 Register(s) moved to registered inspection location
11 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-11
  • GBP 100