A&A ALUMINIUM CONSTRUCTION UK LIMITED filing history - Find and update company information - GOV.UK

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A&A ALUMINIUM CONSTRUCTION UK LIMITED

Company number 12662684

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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)
15 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
28 Feb 2022	AD01	Registered office address changed from International House 6 South Molton Street London W1K 5QF United Kingdom to 136 Hertford Road Enfield Middlesex EN3 5AX on 28 February 2022	View PDF Registered office address changed from International House 6 South Molton Street London W1K 5QF United Kingdom to 136 Hertford Road Enfield Middlesex EN3 5AX on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-18 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 6 South Molton Street London W1K 5QF on 13 January 2022	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 6 South Molton Street London W1K 5QF on 13 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CH01	Director's details changed for Mr Eser Guneysel on 14 October 2021	View PDF Director's details changed for Mr Eser Guneysel on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC05	Change of details for Aygun Aluminium Uk Ltd as a person with significant control on 14 October 2021	View PDF Change of details for Aygun Aluminium Uk Ltd as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC02	Notification of Aygun Aluminium Uk Ltd as a person with significant control on 5 July 2021	View PDF Notification of Aygun Aluminium Uk Ltd as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC07	Cessation of Ilker Kilic as a person with significant control on 5 July 2021	View PDF Cessation of Ilker Kilic as a person with significant control on 5 July 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	TM01	Termination of appointment of Ilker Kilic as a director on 5 July 2021	View PDF Termination of appointment of Ilker Kilic as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AP01	Appointment of Mr Eser Guneysel as a director on 5 July 2021	View PDF Appointment of Mr Eser Guneysel as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-11 GBP 100 - link opens in a new window - 36 pages (36 pages)

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