- Company Overview for AAA UK ACQUISITION CO. LIMITED (09442337)
- Filing history for AAA UK ACQUISITION CO. LIMITED (09442337)
- People for AAA UK ACQUISITION CO. LIMITED (09442337)
- Charges for AAA UK ACQUISITION CO. LIMITED (09442337)
- Insolvency for AAA UK ACQUISITION CO. LIMITED (09442337)
- Registers for AAA UK ACQUISITION CO. LIMITED (09442337)
- More for AAA UK ACQUISITION CO. LIMITED (09442337)
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) |
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15 Mar 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Dec 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Dec 2020 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2020 | RESOLUTIONS |
Resolutions
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30 Dec 2020 | LIQ01 | Declaration of solvency | |
03 Dec 2020 | CS01 | Confirmation statement made on 3 December 2020 with updates | |
03 Dec 2020 | PSC02 | Notification of Morningstar, Inc. as a person with significant control on 1 December 2020 | |
03 Dec 2020 | PSC07 | Cessation of Aaa Uk Holding Co. Limited as a person with significant control on 1 December 2020 | |
12 May 2020 | TM02 | Termination of appointment of Joe Travis Stroud, Iii as a secretary on 10 April 2020 | |
22 Jan 2020 | CS01 | Confirmation statement made on 18 January 2020 with updates | |
19 Dec 2019 | SH19 |
Statement of capital on 19 December 2019
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18 Dec 2019 | SH20 | Statement by Directors | |
18 Dec 2019 | CAP-SS | Solvency Statement dated 13/12/19 | |
18 Dec 2019 | RESOLUTIONS |
Resolutions
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|
13 Dec 2019 | AA01 | Current accounting period extended from 30 November 2019 to 31 December 2019 | |
22 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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|
12 Jul 2019 | TM01 | Termination of appointment of John Redett as a director on 2 July 2019 | |
12 Jul 2019 | TM01 | Termination of appointment of Michael Edward Martin as a director on 2 July 2019 | |
12 Jul 2019 | TM01 | Termination of appointment of Jitij Dwivedi as a director on 2 July 2019 | |
12 Jul 2019 | TM01 | Termination of appointment of Cary Jay Davis as a director on 2 July 2019 | |
12 Jul 2019 | AP01 | Appointment of William Joseph Schager, Jr. as a director on 2 July 2019 | |
04 Jul 2019 | MR04 | Satisfaction of charge 094423370002 in full | |
04 Jul 2019 | MR04 | Satisfaction of charge 094423370001 in full | |
04 Jul 2019 | MR04 | Satisfaction of charge 094423370003 in full | |
06 Jun 2019 | AA | Full accounts made up to 30 November 2018 |