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AAH TWENTY THREE LIMITED

Company number SC099763

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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 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 SOAS(A) Voluntary strike-off action has been suspended
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 746,487
04 Apr 2017 DS01 Application to strike the company off the register
28 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Empowered to allot if conditions apply 24/02/2017
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2017 AP01 Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017 TM01 Termination of appointment of Thorsten Beer as a director on 21 December 2016
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
22 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 500,000
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 500,000
01 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AP01 Appointment of Mrs Wendy Margaret Hall as a director
10 Jan 2014 TM01 Termination of appointment of William Shepherd as a director
03 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 500,000
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
12 Sep 2012 AP01 Appointment of Mr Thorsten Beer as a director
12 Sep 2012 TM01 Termination of appointment of Andrew Willetts as a director
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary
30 Jul 2012 TM02 Termination of appointment of Jennifer Brierley as a secretary