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AHL LIMITED

Learn more about AHL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CONDUIT STREET, LONDON, W1R 9TG

AHL LIMITED on the map

Company type: Private Limited Company
Company number: 00932657
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.24
dissolution date: 2001.04.24
last member list: 1998.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5242 - Retail sale of clothing

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.31
documents available: 1

List of company documents:

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Find out more information about AHL LIMITED. Our website makes it possible to view other available documents related to AHL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/00 FROM:, 1 CONDUIT STREET, LONDON, W1R 9TG
Form type: 287
Date: 2000.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/00 FROM:, 23 BRIDFORD MEWS DEVONSHIRE, STREET,LONDON, W1N 1LQ
Form type: 287
Date: 2000.04.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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COMPANY NAME CHANGED, A.H. LYONS LIMITED, CERTIFICATE ISSUED ON 25/10/99
Form type: CERTNM
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.28
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
Child documents:
Document type: ANNOTATION
Date: 1999.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.24
£2.95
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S366A DISP HOLDING AGM 31/05/98
Form type: ELRES
Date: 1998.06.24
£2.95
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S252 DISP LAYING ACC 31/05/98
Form type: ELRES
Date: 1998.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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S386 DISP APP AUDS 31/05/98
Form type: ELRES
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
Child documents:
Document type: ANNOTATION
Date: 1998.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/95 FROM:, WALKDEN HOUSE, 3-10 MELTON STREET, EUSTON SQUARE, LONDON NW1 2EB
Form type: 287
Date: 1995.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/86 FROM:, CHARTER HOUSE, 52 GLOUCESTER PLACE, LONDON W1H 4EB
Form type: 287
Date: 1986.07.17

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Company directors and board members:

ANGELA LYONS (dissolve)
Secretary, 1999.10.04 - 2001.04.24
6 PARAGON COURT HOLDERS HILL ROAD , LONDON
NW4 1LH
ALAN HENRY LYONS (dissolve)
Director, RETAILER, 1991.05.31 - 2001.04.24
6 PARAGON COURT HOLDERS HILL ROAD , LONDON
NW4 1LA
ANGELA LYONS (dissolve)
Director, SECRETARY, 1991.05.31 - 2001.04.24
6 PARAGON COURT HOLDERS HILL ROAD , LONDON
NW4 1LH
PENELOPE ANNE DORMER (dissolve)
Secretary, 1998.06.01 - 1999.10.04
HOME COTTAGE CHARDINGLYE FARM HERTFORD ROAD , GREAT AMWELL
SG12 9RT, HERTFORDSHIRE
ANGELA LYONS (dissolve)
Secretary, 1991.05.31 - 1998.06.01
6 PARAGON COURT HOLDERS HILL ROAD , LONDON
NW4 1LH

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Information about the Private Limited Company AHL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data