A & A SKIP HIRE LTD

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Company Documents

DateDescription
17/08/2417 August 2024 Final Gazette dissolved following liquidation

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17/05/2417 May 2024 Return of final meeting in a creditors' voluntary winding up

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22/05/2322 May 2023 Resolutions

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22/05/2322 May 2023 Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2023-05-22

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22/05/2322 May 2023 Statement of affairs

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22/05/2322 May 2023 Appointment of a voluntary liquidator

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22/05/2322 May 2023 Resolutions

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with no updates

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01/02/221 February 2022 Confirmation statement made on 2022-01-11 with no updates

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18/11/2118 November 2021 Director's details changed for Mr Paul Vale on 2021-11-17

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17/11/2117 November 2021 Registered office address changed from Yard 14 Harbet Road London N18 3HQ England to 47 Butt Road Colchester Essex CO3 3BZ on 2021-11-17

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16/11/2116 November 2021 Previous accounting period shortened from 2022-01-31 to 2021-09-30

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Registered office address changed from 13 North Street Nazeing Waltham Abbey Essex EN9 2NH to Yard 14 Harbet Road London N18 3HQ on 2021-06-24

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15/06/2115 June 2021 31/01/21 TOTAL EXEMPTION FULL

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22/04/2122 April 2021 APPOINTMENT TERMINATED, SECRETARY SARAH VALE

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES

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28/10/2028 October 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19

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26/10/2026 October 2020 31/01/20 TOTAL EXEMPTION FULL

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05/06/205 June 2020 SECRETARY APPOINTED MRS SARAH JANE VALE

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28/05/2028 May 2020 APPOINTMENT TERMINATED, SECRETARY REBECCA PRYOR

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12/02/2012 February 2020 31/01/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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01/01/201 January 2020 DISS40 (DISS40(SOAD))

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31/12/1931 December 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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29/10/1629 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/01/1611 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM C/O OAK PORCH HOUSE 5 WESTERN ROAD NAZEING WALTHAM ABBEY ESSEX EN9 2QN

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 13 NORTH STREET NAZEING WALTHAM ABBEY ESSEX EN9 2NH ENGLAND

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12/01/1512 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/10/1316 October 2013 COMPANY NAME CHANGED LONDON WASTE RECYCLING (UK) LIMITED CERTIFICATE ISSUED ON 16/10/13

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10/10/1310 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/03/1313 March 2013 Annual return made up to 11 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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20/01/1220 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/03/112 March 2011 Annual return made up to 11 January 2011 with full list of shareholders

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24/02/1124 February 2011 SECRETARY APPOINTED MISS REBECCA PRYOR

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24/02/1124 February 2011 APPOINTMENT TERMINATED, SECRETARY PAUL VALE

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALE / 01/11/2009

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01/02/101 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL VALE / 01/11/2009

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16/11/0916 November 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 133 SEWARDSTONE ROAD LONDON E4 7PA

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10/11/0910 November 2009 PREVSHO FROM 28/02/2009 TO 31/01/2009

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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31/03/0931 March 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 PREVEXT FROM 31/01/2009 TO 28/02/2009

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24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW WISE

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11/01/0811 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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