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A & A CONSTRUCTION GROUP LIMITED

Company number 02551724

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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 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 3 August 2024
07 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 3 August 2023
26 Sep 2022 LIQ02 Statement of affairs
09 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 3 August 2022
18 Aug 2021 AD01 Registered office address changed from Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU to 3rd Floor, 37 Frederick Place Brighton BN1 4EA on 18 August 2021
18 Aug 2021 600 Appointment of a voluntary liquidator
18 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-04
18 Aug 2021 LIQ01 Declaration of solvency
21 Jun 2021 AAMD Amended total exemption full accounts made up to 31 October 2019
28 Jan 2021 TM01 Termination of appointment of Damian Sablon as a director on 28 January 2021
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
30 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
03 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
05 Oct 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
03 Oct 2018 MR04 Satisfaction of charge 5 in full
27 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
03 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
19 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,003
18 Sep 2015 TM01 Termination of appointment of Andrew James Agutter as a director on 31 March 2014
25 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Jan 2015 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000