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A.A. CONSULTANCY & CLEANING COMPANY LIMITED

Company number 01798434

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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)
10 May 2014 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2013 4.68 Liquidators' statement of receipts and payments to 10 June 2013
26 Jun 2012 AD01 Registered office address changed from 580-581 Ipswich Road Slough Berkshire SL1 4EQ United Kingdom on 26 June 2012
21 Jun 2012 4.20 Statement of affairs with form 4.19
21 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jun 2012 600 Appointment of a voluntary liquidator
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 5,000
28 Jan 2011 AD01 Registered office address changed from 635 Ajax Avenue Slough Berkshire SL1 4BH on 28 January 2011
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
06 Jul 2010 AP01 Appointment of Mr Andrew Kelly as a director
06 Jul 2010 TM01 Termination of appointment of Gregory Freeman as a director
04 Nov 2009 CH01 Director's details changed for Gregory Stewart Freeman on 3 November 2009
10 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jun 2009 363a Return made up to 21/06/09; full list of members
09 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Jun 2008 363a Return made up to 21/06/08; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Jun 2007 363a Return made up to 21/06/07; full list of members
13 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Jul 2006 363a Return made up to 21/06/06; full list of members
11 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Jul 2005 288a New director appointed