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A & A MEDICAL LIMITED

Company number 10519603

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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)
17 Jan 2024 LIQ02 Statement of affairs
18 Dec 2023 AD01 Registered office address changed from Northside House Mount Pleasant Barnet EN4 9EE England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 18 December 2023
18 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-12
14 Dec 2023 600 Appointment of a voluntary liquidator
13 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
26 Jun 2023 MR04 Satisfaction of charge 105196030002 in full
09 Mar 2023 MR01 Registration of charge 105196030002, created on 8 March 2023
19 Dec 2022 AA Micro company accounts made up to 31 December 2021
30 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
26 Jul 2022 MR04 Satisfaction of charge 105196030001 in full
29 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
22 Dec 2020 CS01 Confirmation statement made on 20 June 2020 with updates
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
06 May 2020 AA Micro company accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 8 December 2019 with no updates
18 Dec 2019 MR01 Registration of charge 105196030001, created on 27 November 2019
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Jul 2019 CH01 Director's details changed for Mr George Michael Aarons on 23 April 2019
17 Jul 2019 PSC04 Change of details for Mr George Michael Aarons as a person with significant control on 23 April 2019
04 Mar 2019 CS01 Confirmation statement made on 8 December 2018 with no updates
02 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2018 AA Micro company accounts made up to 31 December 2017