AAH CONSUMER PRODUCTS LIMITED

Company number 01277170

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2018 TM01 Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017
06 Dec 2017 AP01 Appointment of Mr Marcus Hilger as a director on 13 November 2017
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2017 DS01 Application to strike the company off the register
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
03 Jun 2017 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2017-06-03
  • GBP 601,548
03 Jun 2017 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2017-06-03
  • GBP 601,548
03 Jun 2017 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2017-06-03
  • GBP 601,548
03 Jun 2017 AR01 Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2017-06-03
  • GBP 601,548
03 Jun 2017 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2017-06-03
  • GBP 601,548
06 Apr 2017 RP04AP01 Second filing for the appointment of Thorsten Beer as a director
28 Feb 2017 TM01 Termination of appointment of Thorsten Beer as a director on 21 December 2016
28 Feb 2017 AP01 Appointment of Hanns Martin Lipp as a director on 21 December 2016
28 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
27 Feb 2017 RP04AP01 Second filing for the appointment of Wendy Margaret Hall as a director
27 Feb 2017 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2017 RP04AP03 Second filing for the appointment of Nichola Louise Legg as a secretary
20 Feb 2017 RP04TM02 Second filing for the termination of Jennifer Anne Brierley as a secretary
20 Feb 2017 RP04TM01 Second filing for the termination of William Shepherd as a director
20 Feb 2017 RP04TM01 Second filing for the termination of Andrew John Willetts as a director
09 Feb 2017 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2017 AA Accounts for a dormant company made up to 31 December 2015
27 Jan 2017 AA Accounts for a dormant company made up to 31 December 2013
27 Jan 2017 AA Accounts for a dormant company made up to 31 December 2012