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A.A. EUROPE DISTRIBUTION LIMITED

Company number 05246343

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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)
08 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2017	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 - 10 pages (10 pages)
08 Dec 2017	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 - 9 pages (9 pages)
24 May 2016	AD01	Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 24 May 2016	View PDF Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-03 - link opens in a new window - 1 page (1 page)
04 May 2016	AD01	Registered office address changed from Unit 77 Cressex Enterprise Centre, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 4 May 2016	View PDF Registered office address changed from Unit 77 Cressex Enterprise Centre, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Apr 2016	AP01	Appointment of Mr David Selby as a director on 10 April 2016	View PDF Appointment of Mr David Selby as a director on 10 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	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)
21 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 May 2015	AP01	Appointment of Mr Mohammad Rafiq Ahmed as a director on 1 March 2015	View PDF Appointment of Mr Mohammad Rafiq Ahmed as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	MR01	Registration of charge 052463430001	View PDF Registration of charge 052463430001 - link opens in a new window - 8 pages (8 pages)
14 Jan 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
14 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,000	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	AD01	Registered office address changed from 36 Arnison Avenue High Wycombe Buckinghamshire HP13 6DB United Kingdom on 10 December 2013	View PDF Registered office address changed from 36 Arnison Avenue High Wycombe Buckinghamshire HP13 6DB United Kingdom on 10 December 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AD01	Registered office address changed from 2a Elizabeth Road Marlow Buckinghamshire SL7 3JQ United Kingdom on 28 September 2011	View PDF Registered office address changed from 2a Elizabeth Road Marlow Buckinghamshire SL7 3JQ United Kingdom on 28 September 2011 - link opens in a new window - 1 page (1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
30 Jul 2011	AD01	Registered office address changed from 36 Arnison Avenue High Wycombe Buckinghamshire HP13 6DB United Kingdom on 30 July 2011	View PDF Registered office address changed from 36 Arnison Avenue High Wycombe Buckinghamshire HP13 6DB United Kingdom on 30 July 2011 - link opens in a new window - 1 page (1 page)

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