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A.A. CARPET & UPHOLSTERY CLEANERS LIMITED

Company number 03680406

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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)
18 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
10 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 7 July 2023
18 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 7 July 2022
15 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 7 July 2021
28 Jul 2020 AD01 Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 28 July 2020
28 Jul 2020 600 Appointment of a voluntary liquidator
28 Jul 2020 LIQ01 Declaration of solvency
28 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-08
14 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
20 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
13 Dec 2019 PSC07 Cessation of Alan Geoffrey Arnold as a person with significant control on 29 January 2019
13 Dec 2019 PSC04 Change of details for Mrs Carol Barbara Arnold as a person with significant control on 29 January 2019
16 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
13 Feb 2019 TM01 Termination of appointment of Alan Geoffrey Arnold as a director on 29 January 2019
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
21 Feb 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100