ABERDARE HOLDINGS LIMITED

Company number 00306695

Date	Type	Description	View / Download
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
08 Feb 2018	AD01	Registered office address changed from Schneider Electric Stafford Park 5 Telford TF3 3BL England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 8 February 2018	(2 pages)
07 Feb 2018	AD02	Register inspection address has been changed to Schneider Electric Stafford Park 5 Telford Shropshire TF3 3BL	(2 pages)
30 Jan 2018	LIQ01	Declaration of solvency
30 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
30 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-18	(1 page)
30 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
04 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Tanuja Randery as a director on 13 September 2017	(1 page)
03 Oct 2017	SH20	Statement by Directors	(1 page)
03 Oct 2017	SH19	Statement of capital on 3 October 2017 GBP 1	(3 pages)
03 Oct 2017	CAP-SS	Solvency Statement dated 12/09/17	(1 page)
03 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium a/C. Amount by which cap reduced credited to a reserve. 12/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
22 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
31 Oct 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016	(1 page)
03 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
27 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 4,806,429.25	(4 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
09 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 4,806,429.25	(4 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	(2 pages)