AA PROJECTS GROUP LIMITED
Company number 08949678 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Jul 2024 | Voluntary strike-off action has been suspended | View document |
| 28 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 28 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 May 2024 | Application to strike the company off the register · 2 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 9 Jan 2024 | Satisfaction of charge 089496780001 in full · 1 page | View document |
| 20 Sep 2023 | Full accounts made up to 2023-03-31 · 18 pages | View document |
| 12 Sep 2023 | Termination of appointment of Sascha Hempel as a director on 2023-09-06 · 1 page | View document |
| 26 May 2023 | Director's details changed for Mr Mark Craig Simpson on 2023-05-10 · 2 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 18 Jan 2023 | Termination of appointment of Michel Leonard De Haan as a director on 2023-01-01 · 1 page | View document |
| 18 Jan 2023 | Appointment of Sascha Hempel as a director on 2023-01-01 · 2 pages | View document |
| 2 Aug 2021 | Accounts for a small company made up to 2021-03-31 · 6 pages | View document |
| 16 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 12 Aug 2019 | ADOPT ARTICLES 25/07/2019 | View document |
| 15 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 21 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Apr 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Apr 2018 | CESSATION OF EDWARD PAUL ALLEN AS A PSC | View document |
| 12 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AA PROJECTS (2018) LIMITED | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLEN | View document |
| 6 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089496780001 | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR KENNETH MICHAEL WOOD | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES THORPE | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR NEIL ALAN JOHN FYLES | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR MARK CRAIG SIMPSON | View document |
| 29 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWENA ALLEN | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 29 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARD PAUL ALLEN / 02/03/2018 | View document |
| 29 Mar 2018 | CESSATION OF ROWENA MARY ALLEN AS A PSC | View document |
| 29 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/03/2017 | View document |
| 17 Jul 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 2795 | View document |
| 12 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 16 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Sep 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 8481 | View document |
| 12 Sep 2016 | ADOPT ARTICLES 28/07/2016 | View document |
| 21 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 19 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 27 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRINDROD / 29/01/2015 | View document |
| 12 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRINDROD / 26/11/2014 | View document |
| 28 Apr 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 5686.00 | View document |
| 28 Apr 2014 | ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Apr 2014 | COMPANY NAME CHANGED AA PROJECTS GRP LIMITED CERTIFICATE ISSUED ON 24/04/14 | View document |
| 24 Apr 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |