AETNA HOLDCO (UK) LIMITED

06030487
THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK FARNBOROUGH GU14 7JF

Documents

Documents
Date Category Description Pages
19 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
20 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Dec 2023 officers Termination of appointment of director (Damian Robert Connolly) 1 Buy now
10 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2023 capital Statement of capital (Section 108) 3 Buy now
21 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Aug 2023 insolvency Solvency Statement dated 18/08/23 2 Buy now
21 Aug 2023 resolution Resolution 3 Buy now
31 Jul 2023 accounts Annual Accounts 22 Buy now
03 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2023 officers Change of particulars for director (Mr Mark John Howe) 2 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 officers Change of particulars for director (Mr Mark John Howe) 2 Buy now
29 Sep 2022 accounts Annual Accounts 24 Buy now
20 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 officers Termination of appointment of secretary (Kevin Hughes) 1 Buy now
15 Nov 2021 officers Appointment of secretary (Mr Ben Bright-Wood) 2 Buy now
09 Sep 2021 accounts Annual Accounts 24 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 22 Buy now
22 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2019 capital Return of Allotment of shares 3 Buy now
01 Nov 2019 officers Change of particulars for director (Mr Damian Robert Connolly) 2 Buy now
08 Aug 2019 officers Termination of appointment of director (Leslie Wiiliam Carter) 1 Buy now
08 Aug 2019 officers Appointment of director (Mr Mark John Howe) 2 Buy now
01 Aug 2019 accounts Annual Accounts 22 Buy now
12 Apr 2019 capital Return of Allotment of shares 3 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 capital Return of Allotment of shares 3 Buy now
12 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Oct 2018 officers Termination of appointment of secretary 1 Buy now
26 Oct 2018 officers Appointment of secretary (Mr Kevin Hughes) 2 Buy now
26 Oct 2018 officers Termination of appointment of secretary (Madeline Pointet) 1 Buy now
03 Jul 2018 capital Return of Allotment of shares 3 Buy now
27 Jun 2018 accounts Annual Accounts 20 Buy now
07 Jun 2018 officers Appointment of secretary (Miss Madeline Pointet) 2 Buy now
07 Jun 2018 officers Termination of appointment of secretary (Sania Stojanovic) 1 Buy now
02 Jan 2018 capital Return of Allotment of shares 3 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2017 officers Appointment of secretary (Miss Sania Stojanovic) 2 Buy now
01 Dec 2017 officers Termination of appointment of secretary (Damian Robert Connolly) 1 Buy now
17 Oct 2017 accounts Annual Accounts 19 Buy now
22 Mar 2017 miscellaneous Second filing of Confirmation Statement dated 15/12/2016 5 Buy now
07 Feb 2017 capital Second Filing Capital Allotment Shares 7 Buy now
06 Jan 2017 capital Return of Allotment of shares 4 Buy now
19 Dec 2016 return 15/12/16 Statement of Capital gbp 78155449 11 Buy now
09 Oct 2016 accounts Annual Accounts 19 Buy now
10 Jun 2016 capital Return of Allotment of shares 3 Buy now
23 May 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
19 May 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
19 May 2016 officers Change of particulars for director (Mr Damian Robert Connolly) 2 Buy now
19 May 2016 officers Change of particulars for secretary (Mr Damian Robert Connolly) 1 Buy now
25 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2016 capital Return of Allotment of shares 4 Buy now
07 Jan 2016 annual-return Annual Return 5 Buy now
07 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2015 officers Change of particulars for director (Mr Damian Robert Connolly) 2 Buy now
26 Oct 2015 officers Change of particulars for secretary (Mr Damian Robert Connolly) 1 Buy now
23 Sep 2015 accounts Annual Accounts 19 Buy now
29 Jun 2015 capital Return of Allotment of shares 5 Buy now
13 Apr 2015 officers Change of particulars for director (Leslie Wiiliam Carter) 2 Buy now
03 Feb 2015 auditors Auditors Resignation Company 2 Buy now
15 Jan 2015 officers Termination of appointment of director (Paul Jonathan Stewart Weigall) 1 Buy now
15 Jan 2015 officers Appointment of director (Mr Damian Robert Connolly) 2 Buy now
15 Jan 2015 officers Termination of appointment of director (Mark John Howe) 1 Buy now
15 Jan 2015 officers Appointment of secretary (Mr Damian Robert Connolly) 2 Buy now
15 Jan 2015 officers Termination of appointment of director (Derek Peter Stroud) 1 Buy now
30 Dec 2014 annual-return Annual Return 5 Buy now
17 Nov 2014 address Change Sail Address Company With New Address 1 Buy now
10 Nov 2014 change-of-name Certificate Change Of Name Company 2 Buy now
10 Nov 2014 change-of-name Change Of Name Notice 2 Buy now
30 Oct 2014 officers Termination of appointment of secretary (Vivienne Sandra Vuckovic) 1 Buy now
17 Oct 2014 officers Termination of appointment of director (Barry Edward Remington) 1 Buy now
03 Oct 2014 accounts Annual Accounts 19 Buy now
14 Sep 2014 officers Termination of appointment of director (Stephen Alexander Hartigan) 1 Buy now
07 May 2014 officers Termination of appointment of director (David Rimmer) 1 Buy now
07 May 2014 officers Termination of appointment of director (John Loughrey) 1 Buy now
31 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
24 Dec 2013 annual-return Annual Return 7 Buy now
17 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
17 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
17 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
11 Dec 2013 annual-return Annual Return 11 Buy now
11 Dec 2013 annual-return Annual Return 9 Buy now
06 Dec 2013 capital Return of Allotment of shares 2 Buy now
30 Sep 2013 accounts Annual Accounts 18 Buy now
14 Jan 2013 annual-return Annual Return 8 Buy now
27 Sep 2012 accounts Annual Accounts 18 Buy now
03 Aug 2012 officers Appointment of director (Mr Paul Jonathan Stewart Weigall) 2 Buy now