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AAH TWENTY SIX LIMITED

Company number 03155229

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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)
11 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2022 TM01 Termination of appointment of Christian Keen as a director on 18 May 2022
11 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2021 600 Appointment of a voluntary liquidator
04 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-15
04 May 2021 LIQ01 Declaration of solvency
25 Mar 2021 SH20 Statement by Directors
25 Mar 2021 SH19 Statement of capital on 25 March 2021
  • GBP 1.00
25 Mar 2021 CAP-SS Solvency Statement dated 23/03/21
25 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Nov 2019 TM01 Termination of appointment of Marcus Hilger as a director on 25 November 2019
29 Nov 2019 AP01 Appointment of Mr Christian Keen as a director on 25 November 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Mar 2018 CH01 Director's details changed for Mr Marcus Hilger on 9 March 2018
03 Jan 2018 TM01 Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Dec 2017 AP01 Appointment of Mr Marcus Hilger as a director on 13 November 2017
09 Jan 2017 AP01 Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
04 Jan 2017 TM01 Termination of appointment of Thorsten Beer as a director on 21 December 2016