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AICIL LTD

Company number 09931738

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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)
21 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
31 Aug 2023 LIQ01 Declaration of solvency
22 Aug 2023 AD01 Registered office address changed from 27 Hall Lane Upminster RM14 1AF England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 22 August 2023
22 Aug 2023 600 Appointment of a voluntary liquidator
22 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-11
13 Jul 2023 AA Micro company accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Mar 2021 PSC04 Change of details for Mr. Andrew James Adams as a person with significant control on 30 March 2021
30 Mar 2021 PSC04 Change of details for Ms Fiona Frances Adams as a person with significant control on 30 March 2021
30 Mar 2021 CH01 Director's details changed for Ms Fiona Frances Adams on 30 March 2021
30 Mar 2021 AD01 Registered office address changed from 24 Spenser Crescent Upminster Essex RM14 1AN England to 27 Hall Lane Upminster RM14 1AF on 30 March 2021
02 Mar 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
10 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
05 Jan 2016 CH01 Director's details changed for Mrs. Fiona Frances Adams on 30 December 2015
30 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-30
  • GBP 50
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted