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A II D SOLUTIONS LIMITED

Company number 02770931

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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)
15 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 13 October 2020
06 Nov 2019 AD01 Registered office address changed from Library Chambers 48 Union Street Hyde Cheshire SK14 1nd to C/O Horsfields Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED on 6 November 2019
05 Nov 2019 LIQ02 Statement of affairs
28 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-14
28 Oct 2019 600 Appointment of a voluntary liquidator
26 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
14 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
14 Dec 2018 PSC04 Change of details for Mr Paul Robert Kemp as a person with significant control on 14 December 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
04 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
21 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders