About

Registered Number: 06585400
Date of Incorporation: 06/05/2008 (16 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 19/11/2019 (4 years and 6 months ago)
Registered Address: Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY

 

Having been setup in 2008, Aaron Barclay Investments Ltd have registered office in Warwickshire. Greene-smith, Donniece, Smith, Annette are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GREENE-SMITH, Donniece 03 February 2010 - 1
SMITH, Annette 06 May 2008 01 May 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 03 September 2019
DS01 - Striking off application by a company 23 August 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 10 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 February 2017
CH01 - Change of particulars for director 28 February 2017
CH01 - Change of particulars for director 28 February 2017
CH03 - Change of particulars for secretary 28 February 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 26 February 2016
CH01 - Change of particulars for director 28 August 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 12 May 2015
AR01 - Annual Return 22 May 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 May 2014
AA - Annual Accounts 28 February 2014
CH01 - Change of particulars for director 04 July 2013
CH01 - Change of particulars for director 04 July 2013
CH03 - Change of particulars for secretary 04 July 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 31 May 2012
AD04 - Change of location of company records to the registered office 31 May 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 04 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AP03 - Appointment of secretary 08 March 2010
AP01 - Appointment of director 08 March 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 09 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
NEWINC - New incorporation documents 06 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.