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AHD INVESTMENT HOLDINGS LTD

Company number 13626400

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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)
27 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
07 May 2024	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
26 Mar 2024	TM01	Termination of appointment of Isabel Villalba Schmid as a director on 1 October 2023	View PDF Termination of appointment of Isabel Villalba Schmid as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
30 Jan 2024	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2023	TM01	Termination of appointment of Helen Louise Roué as a director on 1 September 2023	View PDF Termination of appointment of Helen Louise Roué as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA01	Previous accounting period shortened from 6 January 2023 to 5 January 2023	View PDF Previous accounting period shortened from 6 January 2023 to 5 January 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 6 January 2023	View PDF Previous accounting period extended from 30 September 2022 to 6 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP01	Appointment of Isabel Villalba Schmid as a director on 19 December 2022	View PDF Appointment of Isabel Villalba Schmid as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	TM01	Termination of appointment of Javier Otero as a director on 19 December 2022	View PDF Termination of appointment of Javier Otero as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AD01	Registered office address changed from 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL United Kingdom to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on 25 November 2021	View PDF Registered office address changed from 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL United Kingdom to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on 25 November 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-16 GBP 1 - link opens in a new window - 23 pages (23 pages)

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