A&O SHARED SERVICES LIMITED

Company number 08003994 ·

Dissolved

50 filings

Date Filing
8 Jan 2022 Voluntary strike-off action has been suspended · 1 page View document
8 Jan 2022 Voluntary strike-off action has been suspended View document
7 Dec 2021 First Gazette notice for voluntary strike-off · 1 page View document
7 Dec 2021 First Gazette notice for voluntary strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
25 Nov 2021 Application to strike the company off the register · 3 pages View document
23 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
16 Apr 2020 PSC'S CHANGE OF PARTICULARS / COWLEY BROOK LIMITED / 20/03/2020 View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Jun 2019 CESSATION OF RODERICK RUSSELL MOORE AS A PSC View document
12 Jun 2019 PSC'S CHANGE OF PARTICULARS / COWLEY BROOK LIMITED / 06/04/2016 View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
22 Nov 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX View document
18 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Jul 2017 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
10 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK RUSSELL MOORE / 31/03/2017 View document
14 Feb 2017 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2016 View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCORRY View document
25 May 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
18 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FERENC MCCORRY / 31/03/2016 View document
12 Feb 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2015 View document
8 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
12 Feb 2015 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2014 View document
2 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL PARRISH View document
23 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
22 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK RUSSELL MOORE / 24/03/2013 View document
22 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLAND PARRISH / 24/03/2013 View document
4 Feb 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013 View document
15 Nov 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Dec 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
19 Nov 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012 View document
9 Oct 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM M P L HOUSE PRESCOTT ROAD COLNBROOK SLOUGH BERKSHIRE SL3 0AE UNITED KINGDOM View document
16 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ASHFIELD View document
8 Aug 2012 DIRECTOR APPOINTED JOHN DAVID HAWKER View document
8 Aug 2012 DIRECTOR APPOINTED MR PAUL ROWLAND PARRISH View document
8 Aug 2012 DIRECTOR APPOINTED STEPHEN FERENC MCCORRY View document
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKER View document
2 May 2012 COMPANY NAME CHANGED WILDFIELD THREE LIMITED CERTIFICATE ISSUED ON 02/05/12 View document
30 Apr 2012 DIRECTOR APPOINTED MR RODERICK RUSSELL MOORE View document
23 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document