A AND R INSTALLATIONS LIMITED

Key Data

Status

Dissolved

Company No.

06003432

Incorporation date

20/11/2006

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2006)

14/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

07/07/2023

Removal of liquidator by court order

View PDF (32 pages)

30/06/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

06/04/2023

Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 2023-04-06

View PDF (2 pages)

31/01/2023

Liquidators' statement of receipts and payments to 2022-12-01

View PDF (21 pages)

31/01/2022

Liquidators' statement of receipts and payments to 2021-12-01

View PDF (19 pages)

15/12/2020

Registered office address changed from Enterprise House Ocean Way Southampton SO14 3XB to Third Floor 112 Clerkenwell Road London EC1M 5SA on 2020-12-15

View PDF (2 pages)

12/12/2020

Statement of affairs

View PDF (10 pages)

12/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

12/12/2020

Resolutions

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (4 pages)

13/12/2019

Cessation of Aleksandra Osuch as a person with significant control on 2018-12-01

View PDF (1 pages)

23/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

24/08/2018

Micro company accounts made up to 2017-11-30

View PDF (3 pages)

04/12/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

09/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

20/01/2016

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (3 pages)

21/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

13/04/2015

Registered office address changed from Enterprice House Ocean Village Southampton SO14 3XB to Enterprise House Ocean Way Southampton SO14 3XB on 2015-04-13

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (3 pages)

18/12/2014

Registered office address changed from Enterprice House Ocean Village Southampton SO14 3XB England to Enterprice House Ocean Village Southampton SO14 3XB on 2014-12-18

View PDF (1 pages)

18/12/2014

Registered office address changed from 35 Alexandra Road Ashford Middlesex TW15 1TW to Enterprice House Ocean Village Southampton SO14 3XB on 2014-12-18

View PDF (1 pages)

18/12/2014

Director's details changed for Adam Witold Osuch on 2014-09-10

View PDF (2 pages)

19/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

16/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (3 pages)

18/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

16/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (3 pages)

04/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

18/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (3 pages)

01/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

07/02/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (3 pages)

06/02/2011

Termination of appointment of Aleksandra Osuch as a secretary

View PDF (1 pages)

01/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

01/03/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for Adam Witold Osuch on 2009-11-01

View PDF (2 pages)

06/10/2009

Total exemption full accounts made up to 2008-11-30

View PDF (7 pages)

19/12/2008

Total exemption full accounts made up to 2007-11-30

View PDF (9 pages)

16/12/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

20/12/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

20/12/2006

New secretary appointed

View PDF (2 pages)

08/12/2006

New director appointed

View PDF (2 pages)

08/12/2006

Ad 20/11/06--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Secretary resigned

View PDF (1 pages)

20/11/2006

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2018

Last change occurred

30/11/2018

Accounts

Micro Entity

Last made up date

30/11/2018

Next account date

30/11/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	20/11/2006 - 20/11/2006	5687
Osuch, Aleksandra Agnieszka	Secretary	20/11/2006 - 01/10/2009	-
ONLINE NOMINEES LIMITED	Corporate Director	20/11/2006 - 20/11/2006	812
Mr Adam Witold Osuch	Director	20/11/2006 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A AND R INSTALLATIONS LIMITED

A AND R INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 20/11/2006 with the registered office located at 58 Leman Street, London E1 8EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A AND R INSTALLATIONS LIMITED?

A AND R INSTALLATIONS LIMITED is currently Dissolved. It was registered on 20/11/2006 and dissolved on 14/11/2023.

Where is A AND R INSTALLATIONS LIMITED located?

A AND R INSTALLATIONS LIMITED is registered at 58 Leman Street, London E1 8EU.

What does A AND R INSTALLATIONS LIMITED do?

A AND R INSTALLATIONS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for A AND R INSTALLATIONS LIMITED?

The latest filing was on 14/11/2023: Final Gazette dissolved following liquidation.