AAH TWENTY SIX LIMITED

03155229
SAPPHIRE COURT WALSGRAVE TRIANGLE COVENTRY CV2 2TX

Documents

Documents
Date Category Description Pages
11 Aug 2022 gazette Gazette Dissolved Liquidation 1 Buy now
07 Jun 2022 officers Termination of appointment of director (Christian Keen) 1 Buy now
11 May 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
04 May 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 May 2021 resolution Resolution 1 Buy now
04 May 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
25 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Mar 2021 capital Statement of capital (Section 108) 4 Buy now
25 Mar 2021 insolvency Solvency Statement dated 23/03/21 1 Buy now
25 Mar 2021 resolution Resolution 2 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2019 accounts Annual Accounts 3 Buy now
29 Nov 2019 officers Termination of appointment of director (Marcus Hilger) 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Christian Keen) 2 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2018 accounts Annual Accounts 3 Buy now
26 Mar 2018 officers Change of particulars for director (Mr Marcus Hilger) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Hanns Martin Lipp) 1 Buy now
29 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2017 accounts Annual Accounts 3 Buy now
05 Dec 2017 officers Appointment of director (Mr Marcus Hilger) 2 Buy now
09 Jan 2017 officers Appointment of director (Hanns Martin Lipp) 2 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2017 officers Termination of appointment of director (Thorsten Beer) 1 Buy now
03 Jan 2017 accounts Annual Accounts 3 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
30 Dec 2015 accounts Annual Accounts 3 Buy now
06 Jan 2015 annual-return Annual Return 4 Buy now
01 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Sep 2014 accounts Annual Accounts 3 Buy now
21 Jan 2014 annual-return Annual Return 4 Buy now
13 Jan 2014 officers Appointment of director (Mrs Wendy Margaret Hall) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (William Shepherd) 1 Buy now
17 Oct 2013 accounts Amended Accounts 3 Buy now
26 Sep 2013 accounts Annual Accounts 3 Buy now
09 Jan 2013 annual-return Annual Return 4 Buy now
14 Sep 2012 accounts Annual Accounts 3 Buy now
12 Sep 2012 officers Appointment of director (Mr Thorsten Beer) 2 Buy now
12 Sep 2012 officers Termination of appointment of director (Andrew Willetts) 1 Buy now
02 Aug 2012 officers Appointment of secretary (Mrs Nichola Louise Legg) 1 Buy now
30 Jul 2012 officers Termination of appointment of secretary (Jennifer Brierley) 1 Buy now
27 Jan 2012 annual-return Annual Return 3 Buy now
07 Sep 2011 officers Appointment of director (Mr William Shepherd) 2 Buy now
07 Sep 2011 officers Termination of appointment of director (Peter Smerdon) 1 Buy now
25 Aug 2011 accounts Annual Accounts 3 Buy now
07 Feb 2011 annual-return Annual Return 5 Buy now
25 Jun 2010 accounts Annual Accounts 3 Buy now
05 Feb 2010 annual-return Annual Return 11 Buy now
04 Nov 2009 officers Change of particulars for secretary (Jennifer Anne Brierley) 1 Buy now
21 Sep 2009 miscellaneous Miscellaneous 1 Buy now
21 Sep 2009 reregistration Application for reregistration from PLC to private 1 Buy now
21 Sep 2009 incorporation Re Registration Memorandum Articles 11 Buy now
21 Sep 2009 resolution Resolution 1 Buy now
27 Aug 2009 accounts Annual Accounts 12 Buy now
01 Apr 2009 annual-return Return made up to 01/01/09; full list of members; amend 6 Buy now
27 Jan 2009 annual-return Return made up to 01/01/09; full list of members 4 Buy now
03 Jul 2008 accounts Annual Accounts 14 Buy now
16 Apr 2008 officers Director's change of particulars / peter smerdon / 07/04/2008 1 Buy now
11 Apr 2008 officers Director's change of particulars / andrew willetts / 07/04/2008 1 Buy now
30 Jan 2008 annual-return Return made up to 01/01/08; full list of members 2 Buy now
23 Jul 2007 accounts Annual Accounts 13 Buy now
16 Apr 2007 officers New director appointed 2 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
06 Feb 2007 officers New secretary appointed 1 Buy now
06 Feb 2007 officers Secretary resigned 1 Buy now
31 Jan 2007 annual-return Return made up to 01/01/07; full list of members 3 Buy now
14 Dec 2006 officers Director's particulars changed 1 Buy now
26 Jul 2006 accounts Annual Accounts 11 Buy now
19 Jan 2006 annual-return Return made up to 01/01/06; full list of members 3 Buy now
25 Jul 2005 accounts Annual Accounts 11 Buy now
24 Jan 2005 annual-return Return made up to 01/01/05; full list of members 5 Buy now
29 Jul 2004 accounts Annual Accounts 10 Buy now
06 Feb 2004 annual-return Return made up to 01/01/04; full list of members 5 Buy now
20 Jan 2004 officers New director appointed 2 Buy now
14 Jan 2004 officers Director resigned 1 Buy now
24 Jul 2003 accounts Annual Accounts 11 Buy now
14 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
14 Feb 2003 auditors Auditors Resignation Company 2 Buy now
30 Jan 2003 annual-return Return made up to 01/01/03; full list of members 5 Buy now
11 Oct 2002 officers Director resigned 1 Buy now
21 Jul 2002 accounts Annual Accounts 13 Buy now
01 May 2002 officers Director resigned 1 Buy now
01 May 2002 officers Director resigned 1 Buy now
01 May 2002 officers New director appointed 3 Buy now
01 May 2002 officers New director appointed 2 Buy now
01 May 2002 officers New secretary appointed 2 Buy now
18 Apr 2002 officers Secretary resigned 1 Buy now
23 Jan 2002 annual-return Return made up to 01/01/02; full list of members 6 Buy now
09 Nov 2001 officers Director resigned 1 Buy now
13 Jul 2001 accounts Annual Accounts 13 Buy now
05 Feb 2001 annual-return Return made up to 01/01/01; full list of members 6 Buy now
20 Jan 2001 officers Director's particulars changed 1 Buy now
12 Dec 2000 officers Director resigned 1 Buy now
10 Dec 2000 officers New director appointed 2 Buy now
05 Sep 2000 officers New director appointed 2 Buy now
04 Sep 2000 officers Director resigned 1 Buy now
20 Jul 2000 accounts Annual Accounts 14 Buy now
12 Jan 2000 annual-return Return made up to 01/01/00; full list of members 8 Buy now
16 Jul 1999 accounts Annual Accounts 16 Buy now