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AJAX (SOUTH EAST) LIMITED

Company number 07106675

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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)
06 May 2018 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2017 AD01 Registered office address changed from Unit G, Fox Pitt Farm Shingle Barn Lane West Farleigh Maidstone Kent ME15 0PN to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 20 February 2017
16 Feb 2017 600 Appointment of a voluntary liquidator
16 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-31
16 Feb 2017 4.20 Statement of affairs with form 4.19
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
30 Sep 2016 CH01 Director's details changed for Mr David John Gale on 30 September 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 106
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AD01 Registered office address changed from 1st Floor Springbank House 13 Pembroke Road Sevenoaks Kent TN13 1XR to Unit G, Fox Pitt Farm Shingle Barn Lane West Farleigh Maidstone Kent ME15 0PN on 5 February 2015
13 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 106
15 Dec 2014 TM01 Termination of appointment of John William Dunn as a director on 12 December 2014
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 6
15 Oct 2012 AP01 Appointment of Mrs Maria Louise Jackson as a director on 1 October 2012
15 Oct 2012 AP01 Appointment of Mr Derek Golding as a director on 1 October 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Mr David John Gale on 15 December 2011
19 Dec 2011 CH01 Director's details changed for Mr John William Dunn on 15 December 2011