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AA FIVE LIMITED

Company number 01641283

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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)
13 May 2013 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
16 Jul 2012 4.70 Declaration of solvency
16 Jul 2012 600 Appointment of a voluntary liquidator
16 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-03
17 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 28,000,000
17 May 2012 CH04 Secretary's details changed for Invensys Secretaries Limited on 1 October 2009
02 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
10 Jun 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
10 Jun 2011 CH01 Director's details changed for Victoria Mary Hull on 10 June 2011
10 Jun 2011 CH01 Director's details changed for Rachel Louise Spencer on 10 June 2011
13 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
24 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010
04 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
04 Jun 2010 CH04 Secretary's details changed for Invensys Secretaries Limited on 1 October 2009
09 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
12 Jun 2009 363a Return made up to 17/05/09; full list of members
28 Oct 2008 AA Accounts made up to 31 March 2008
09 Jun 2008 363a Return made up to 17/05/08; full list of members
27 Jul 2007 AA Accounts made up to 31 March 2007
30 May 2007 363a Return made up to 17/05/07; full list of members
01 Dec 2006 AA Accounts made up to 31 March 2006
13 Jun 2006 363a Return made up to 17/05/06; full list of members
13 Jun 2006 288c Secretary's particulars changed