AAA PROCESS CONSULTANTS LIMITED

Company number 06183593

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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)
28 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Mar 2017 4.68 Liquidators' statement of receipts and payments to 7 February 2017
18 Feb 2016 AD01 Registered office address changed from 24 Darcy Road Ashtead Surrey KT21 1SL to The Dairy Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 18 February 2016
16 Feb 2016 600 Appointment of a voluntary liquidator
16 Feb 2016 LIQ MISC RES Resolution insolvency:res re fees
16 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-08
16 Feb 2016 4.70 Declaration of solvency
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Gyan Vishnoi on 26 March 2010
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Gyan Vishnoi on 26 March 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 26/03/09; full list of members
16 Jan 2009 AA Total exemption full accounts made up to 31 March 2008