AAHC 2 LIMITED

Company number 03300035 · Monitor this company

Dissolved

163 filings

Date	Filing
17 Oct 2014	REGISTERED OFFICE CHANGED ON 17/10/2014 FROM · 145-157 ST. JOHN STREET · LONDON · EC1V 4PY	View document
16 Oct 2014	SPECIAL RESOLUTION TO WIND UP	View document
16 Oct 2014	DECLARATION OF SOLVENCY	View document
16 Oct 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
30 Jul 2014	Annual return made up to 30 July 2014 with full list of shareholders	View document
30 Jul 2014	Annual accounts, small company total exemption, made up to 30 June 2014	View document
30 Jun 2014	Annual accounts for the year ending 30 June 2014	View accounts
31 Mar 2014	Annual accounts, small company total exemption, made up to 30 June 2013	View document
24 Feb 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
24 Feb 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
24 Feb 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
24 Feb 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
19 Aug 2013	Annual return made up to 19 August 2013 with full list of shareholders	View document
30 Jun 2013	Annual accounts for the year ending 30 June 2013	View accounts
14 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
3 Oct 2012	Annual return made up to 25 August 2012 with full list of shareholders	View document
3 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HOSKINS / 03/10/2012	View document
30 Jun 2012	Annual accounts for the year ending 30 June 2012	View accounts
17 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
25 Oct 2011	Annual return made up to 22 September 2011 with full list of shareholders	View document
15 Dec 2010	22/09/10 NO CHANGES	View document
7 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
14 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
20 Feb 2010	DISS40 (DISS40(SOAD))	View document
18 Feb 2010	Annual return made up to 22 September 2009 with full list of shareholders	View document
19 Jan 2010	FIRST GAZETTE	View document
24 Aug 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
25 Mar 2009	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS	View document
14 Jan 2009	REGISTERED OFFICE CHANGED ON 14/01/2009 FROM · LEVEL 2 · 63 ST MARY AVENUE · LONDON · EC3A 8LE	View document
10 Dec 2008	APPOINTMENT TERMINATED SECRETARY KIM ROWE	View document
10 Dec 2008	SECRETARY APPOINTED ROBERT BRUCE ANDERSON	View document
10 Dec 2008	APPOINTMENT TERMINATED SECRETARY CLAIRE FILSON	View document
28 Oct 2008	PREVEXT FROM 31/12/2007 TO 30/06/2008	View document
31 Jan 2008	DIRECTOR RESIGNED	View document
30 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
30 Jan 2008	REGISTERED OFFICE CHANGED ON 30/01/08 FROM: · 130 WILTON ROAD · LONDON · SW1V 1LQ	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
20 Nov 2007	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
20 Nov 2007	NEW DIRECTOR APPOINTED	View document
20 Nov 2007	NEW SECRETARY APPOINTED	View document
20 Nov 2007	NEW SECRETARY APPOINTED	View document
15 Nov 2007	SECRETARY RESIGNED	View document
15 Nov 2007	DIRECTOR RESIGNED	View document
15 Nov 2007	DIRECTOR RESIGNED	View document
15 Nov 2007	DIRECTOR RESIGNED	View document
15 Nov 2007	DIRECTOR RESIGNED	View document
15 Nov 2007	DIRECTOR RESIGNED	View document
15 Nov 2007	DIRECTOR RESIGNED	View document
14 Nov 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Nov 2007	COMPANY NAME CHANGED · BAA (INTERNATIONAL HOLDINGS) LIM · ITED · CERTIFICATE ISSUED ON 13/11/07	View document
23 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Oct 2007	NEW DIRECTOR APPOINTED	View document
12 Sep 2007	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS	View document
10 Sep 2007	DIRECTOR RESIGNED	View document
19 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 2007	SECRETARY'S PARTICULARS CHANGED	View document
6 Jun 2007	REGISTERED OFFICE CHANGED ON 06/06/07 FROM: · BELGRAVE HOUSE · 76 BUCKINGHAM PALACE ROAD · LONDON · SW1W 9TQ	View document
31 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
18 Dec 2006	DIR EXECUTE AGREEMENTS 01/12/06	View document
18 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Dec 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Nov 2006	SECRETARY'S PARTICULARS CHANGED	View document
6 Nov 2006	DIRECTOR RESIGNED	View document
31 Oct 2006	NEW DIRECTOR APPOINTED	View document
31 Oct 2006	NEW DIRECTOR APPOINTED	View document
31 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2006	REGISTERED OFFICE CHANGED ON 26/10/06 FROM: · 130 WILTON ROAD · LONDON · SW1V 1LQ	View document
13 Oct 2006	DIRECTOR RESIGNED	View document
13 Oct 2006	DIRECTOR RESIGNED	View document
13 Oct 2006	DIRECTOR RESIGNED	View document
12 Oct 2006	DIRECTOR RESIGNED	View document
11 Oct 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06	View document
20 Sep 2006	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS	View document
19 Sep 2006	NEW DIRECTOR APPOINTED	View document
12 Sep 2006	DIRECTOR RESIGNED	View document
9 Jun 2006	SECRETARY RESIGNED	View document
9 Jun 2006	NEW SECRETARY APPOINTED	View document
9 Feb 2006	NEW SECRETARY APPOINTED	View document
7 Feb 2006	SECRETARY RESIGNED	View document
2 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
27 Sep 2005	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS	View document
21 Feb 2005	NEW DIRECTOR APPOINTED	View document
21 Feb 2005	NEW DIRECTOR APPOINTED	View document
3 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2005	SECRETARY'S PARTICULARS CHANGED	View document
10 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2004	DIRECTOR RESIGNED	View document
3 Nov 2004	NEW DIRECTOR APPOINTED	View document
17 Sep 2004	RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS	View document
21 Jul 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
31 Mar 2004	DIRECTOR RESIGNED	View document
31 Mar 2004	DIRECTOR RESIGNED	View document
31 Mar 2004	DIRECTOR RESIGNED	View document
19 Mar 2004	NEW DIRECTOR APPOINTED	View document
17 Oct 2003	AUDITOR'S RESIGNATION	View document
25 Sep 2003	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS	View document
11 Aug 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
23 Apr 2003	DIRECTOR RESIGNED	View document
23 Apr 2003	DIRECTOR RESIGNED	View document
23 Apr 2003	NEW DIRECTOR APPOINTED	View document
23 Apr 2003	NEW DIRECTOR APPOINTED	View document
12 Mar 2003	NEW DIRECTOR APPOINTED	View document
27 Feb 2003	DIRECTOR RESIGNED	View document
20 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
26 Oct 2002	NEW DIRECTOR APPOINTED	View document
26 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
28 Aug 2002	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS	View document
28 May 2002	NEW DIRECTOR APPOINTED	View document
25 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
10 Sep 2001	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS	View document
7 Jun 2001	DIRECTOR RESIGNED	View document
7 Jun 2001	DIRECTOR RESIGNED	View document
21 Mar 2001	NEW DIRECTOR APPOINTED	View document
9 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
31 Aug 2000	RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS	View document
22 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 2000	NEW DIRECTOR APPOINTED	View document
30 Jun 2000	DIRECTOR RESIGNED	View document
9 May 2000	DIRECTOR RESIGNED	View document
12 Nov 1999	DIRECTOR RESIGNED	View document
11 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
28 Sep 1999	RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS	View document
24 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 1999	NEW DIRECTOR APPOINTED	View document
30 Mar 1999	NEW DIRECTOR APPOINTED	View document
25 Mar 1999	DIRECTOR RESIGNED	View document
17 Mar 1999	DIRECTOR RESIGNED	View document
16 Mar 1999	DIRECTOR RESIGNED	View document
3 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 1999	NEW DIRECTOR APPOINTED	View document
27 Jan 1999	NEW DIRECTOR APPOINTED	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
11 Sep 1998	RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS	View document
29 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 1998	NEW DIRECTOR APPOINTED	View document
18 Apr 1998	S366A DISP HOLDING AGM 31/03/98	View document
18 Apr 1998	S252 DISP LAYING ACC 31/03/98	View document
18 Apr 1998	S386 DISP APP AUDS 31/03/98	View document
11 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jan 1998	RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS	View document
20 Nov 1997	NEW DIRECTOR APPOINTED	View document
20 Nov 1997	NEW DIRECTOR APPOINTED	View document
30 Sep 1997	NEW SECRETARY APPOINTED	View document
30 Sep 1997	SECRETARY RESIGNED	View document
18 Feb 1997	ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98	View document
18 Feb 1997	NEW DIRECTOR APPOINTED	View document
18 Feb 1997	NEW DIRECTOR APPOINTED	View document
9 Jan 1997	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document