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ABERDEEN PARIS LIMITED

Company number 06959550

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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 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
28 Aug 2019 AD01 Registered office address changed from 3 the Works Millbrook Road East Southampton Hampshire SO15 1HN to Office D Beresford House Town Quay Southampton SO14 2AQ on 28 August 2019
27 Aug 2019 LIQ01 Declaration of solvency
27 Aug 2019 600 Appointment of a voluntary liquidator
27 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-08
06 Aug 2019 MR04 Satisfaction of charge 5 in full
06 Aug 2019 MR04 Satisfaction of charge 4 in full
06 Aug 2019 MR04 Satisfaction of charge 3 in full
06 Aug 2019 MR04 Satisfaction of charge 2 in full
06 Aug 2019 MR04 Satisfaction of charge 1 in full
06 Aug 2019 MR04 Satisfaction of charge 14 in full
06 Aug 2019 MR04 Satisfaction of charge 13 in full
06 Aug 2019 MR04 Satisfaction of charge 12 in full
06 Aug 2019 MR04 Satisfaction of charge 10 in full
06 Aug 2019 MR04 Satisfaction of charge 7 in full
06 Aug 2019 MR04 Satisfaction of charge 11 in full
06 Aug 2019 MR04 Satisfaction of charge 6 in full
06 Aug 2019 MR04 Satisfaction of charge 8 in full
06 Aug 2019 MR04 Satisfaction of charge 9 in full
05 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
17 Jul 2018 CH01 Director's details changed for Mr Kevan Robert Netherwood on 11 July 2018
17 Jul 2018 CH01 Director's details changed for Mr Mark John Moores on 11 July 2018
17 Jul 2018 CH03 Secretary's details changed for Mr Mark John Moores on 11 July 2018