A AND A LONDON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
12/06/2312 June 2023 | Liquidators' statement of receipts and payments to 2023-04-17 |
13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 18 SOHO MILLS WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0PF ENGLAND |
09/05/199 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
09/05/199 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
09/05/199 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
28/02/1928 February 2019 | CESSATION OF VEYSEL AYDIN AS A PSC |
28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY VEYSEL AYDIN |
03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEYNEP SU KARAKAS KON |
23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR VEYSEL AYDIN |
12/10/1812 October 2018 | DIRECTOR APPOINTED MRS ZEYNEP SU KARAKAS KON |
12/10/1812 October 2018 | SECRETARY APPOINTED MR VEYSEL AYDIN |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 13 OLIVER BUSINESS PARK OLIVER ROAD PARK ROYAL LONDON NW10 7JB |
30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 13 OLIVER BUSINESS PARK OLIVER ROAD PARK ROYAL LONDON NW10 7JB |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
06/01/166 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
19/02/1519 February 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM UNIT 6 MANSFIELD ROAD WESTERN AVENUE BUSINESS PARK PARK ROYAL LONDON W3 0BZ |
27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM UNIT 6 MANSFIELD ROAD WESTERN AVENUE BUSINESS PARK PARK ROYAL LONDON W3 0BZ |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
22/02/1422 February 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
14/02/1314 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR VEYSEL AYDIN |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM STEWKLEY HOUSE 2 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7JD |
13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
17/01/1217 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
26/01/1126 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
04/06/104 June 2010 | DIRECTOR APPOINTED VEYSEL AYDIN |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
28/01/1028 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VEYSEL AYDIN / 28/01/2010 |
28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY ALI TUTUNCUOGLU |
28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY ALI TUTUNCUOGLU |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
25/03/0925 March 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
15/01/0915 January 2009 | LOCATION OF DEBENTURE REGISTER |
15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 1 CAMBOURNE AVENUE WEST EALING LONDON W13 9QY |
15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/09 FROM: 1 CAMBOURNE AVENUE WEST EALING LONDON W13 9QY |
15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
15/01/0915 January 2009 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VEYSEL AYDIN / 30/10/2008 |
04/11/084 November 2008 | DIRECTOR'S PARTICULARS VEYSEL AYDIN |
31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
08/02/088 February 2008 | NEW SECRETARY APPOINTED |
31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
17/01/0717 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
13/09/0613 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
10/01/0610 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
25/04/0525 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
24/12/0424 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
24/12/0424 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 111 HESSEL ROAD WEST EALING LONDON W13 9EU |
23/01/0423 January 2004 | SECRETARY'S PARTICULARS CHANGED |
23/01/0423 January 2004 | SECRETARY'S PARTICULARS CHANGED |
10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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