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AAA MANAGEMENT SERVICES LTD

Company number 05522232

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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)
20 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 16 December 2023
16 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 16 December 2022
16 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 16 December 2021
22 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 16 December 2020
14 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 16 December 2019
16 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 16 December 2018
28 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 16 December 2017
22 Feb 2017 4.68 Liquidators' statement of receipts and payments to 16 December 2016
23 Feb 2016 4.68 Liquidators' statement of receipts and payments to 16 December 2015
11 Nov 2015 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015
05 Jan 2015 AD01 Registered office address changed from 31-33 Sunbeam Road Park Royal London NW10 6JR to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 5 January 2015
02 Jan 2015 600 Appointment of a voluntary liquidator
02 Jan 2015 4.20 Statement of affairs with form 4.19
02 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-17
10 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
12 Aug 2013 TM02 Termination of appointment of Anne Atashroo as a secretary
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1