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A&S JEWELLERY WHOLESALE LTD

Company number 07078907

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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)
24 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2013 600 Appointment of a voluntary liquidator
07 Nov 2013 4.20 Statement of affairs with form 4.19
07 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Oct 2013 AD01 Registered office address changed from Unit 3 Metropolitan Business Park Metropolitan Drive, Off Preston New Road Blackpool Lancashire FY3 9LT on 22 October 2013
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Dec 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
Statement of capital on 2012-11-19
  • GBP 100
30 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Nov 2010 AD01 Registered office address changed from 1st Floor Office 10 Park Street Lytham Lancashire FY8 5LU United Kingdom on 24 November 2010
17 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Thomas Atkinson on 2 March 2010
01 Mar 2010 CH03 Secretary's details changed for Mr Thomas Philip Atkinson on 10 February 2010
01 Mar 2010 CH03 Secretary's details changed for Thomas Atkinson on 10 February 2010
01 Mar 2010 CH01 Director's details changed for Mr Richard Nicholas Stone on 10 February 2010
14 Dec 2009 CH01 Director's details changed for Nick Stone on 14 December 2009
17 Nov 2009 NEWINC Incorporation