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A & A SOLUTIONS LIMITED

Company number 05483537

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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)
25 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2013 4.68 Liquidators' statement of receipts and payments to 28 February 2013
08 Mar 2012 4.20 Statement of affairs with form 4.19
08 Mar 2012 600 Appointment of a voluntary liquidator
08 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-01
27 Feb 2012 AD01 Registered office address changed from 2 Sefton Road Epsom Surrey KT19 9HG United Kingdom on 27 February 2012
05 Sep 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 100
02 Jun 2011 AD01 Registered office address changed from 85 Albert Road Epsom Surrey KT17 4EQ on 2 June 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Jul 2009 363a Return made up to 17/06/09; full list of members
16 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Jul 2008 363a Return made up to 17/06/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Aug 2007 363a Return made up to 17/06/07; full list of members
08 Aug 2007 190 Location of debenture register
08 Aug 2007 353 Location of register of members
08 Aug 2007 287 Registered office changed on 08/08/07 from: 38 white lodge close sutton surrey SM2 5TQ
01 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Aug 2006 363a Return made up to 17/06/06; full list of members
15 Aug 2006 190 Location of debenture register
15 Aug 2006 353 Location of register of members
15 Aug 2006 287 Registered office changed on 15/08/06 from: 2 sefton road epsom surrey KT19 9HG