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AAH TWENTY LIMITED

Company number 00077425

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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)
11 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2022 TM01 Termination of appointment of Christian Keen as a director on 18 May 2022
11 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2021 600 Appointment of a voluntary liquidator
04 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-15
04 May 2021 LIQ01 Declaration of solvency
07 Apr 2021 MA Memorandum and Articles of Association
07 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Nov 2019 TM01 Termination of appointment of Marcus Hilger as a director on 25 November 2019
29 Nov 2019 AP01 Appointment of Mr Christian Keen as a director on 25 November 2019
31 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with updates
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
07 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Mar 2018 CH01 Director's details changed for Mr Marcus Hilger on 9 March 2018
03 Jan 2018 TM01 Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
05 Dec 2017 AP01 Appointment of Mr Marcus Hilger as a director on 13 November 2017
09 Jan 2017 AP01 Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017 TM01 Termination of appointment of Thorsten Beer as a director on 21 December 2016
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates