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A1 GROUP (UK) LIMITED

Company number 07219170

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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)
20 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 12 July 2023
09 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 12 July 2022
21 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 12 July 2021
19 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 12 July 2020
05 Dec 2019 COM1 Establishment of creditors or liquidation committee
13 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 12 July 2019
19 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 12 July 2018
07 Nov 2017 LIQ10 Removal of liquidator by court order
10 Oct 2017 LIQ10 Removal of liquidator by court order
05 Oct 2017 AD01 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE to 1 King's Avenue Winchmore Hill London N21 3NA on 5 October 2017
20 Sep 2017 600 Appointment of a voluntary liquidator
20 Mar 2017 AD01 Registered office address changed from C/O Mr G Phillips Unit 12 Brooke Trading Estate Lyon Road Romford Essex RM1 2AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 March 2017
16 Mar 2017 4.20 Statement of affairs with form 4.19
16 Mar 2017 600 Appointment of a voluntary liquidator
16 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-03
07 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
26 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
30 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
03 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Mrs Lynn Phillips on 28 November 2012
10 Apr 2013 CH01 Director's details changed for Gary Phillips on 28 November 2012