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AIR PLANTS (BRIMSCOMBE) LIMITED

Company number 01125823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2021 DS01 Application to strike the company off the register
06 Aug 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
26 Jun 2020 AA Micro company accounts made up to 30 September 2019
25 Nov 2019 TM01 Termination of appointment of James Thomas Wilkinson as a director on 1 October 2019
25 Nov 2019 AP01 Appointment of Mr Martin Forbes Heatlie as a director on 1 October 2019
05 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
24 Jun 2019 AA Micro company accounts made up to 30 September 2018
24 Jun 2019 TM02 Termination of appointment of John Gregory Smith as a secretary on 9 November 2018
17 Dec 2018 AD01 Registered office address changed from 295 Aylestone Road Leicester Leicestershire LE2 7PB England to 295 Aylestone Road Leicester Leicestershire LE2 7QJ on 17 December 2018
09 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
10 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
10 Jul 2017 PSC02 Notification of Air Plants Group Limited as a person with significant control on 6 April 2016
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Jun 2017 TM01 Termination of appointment of Peter Cecil Fletcher as a director on 9 June 2017
21 Jun 2017 AP01 Appointment of Mr James Thomas Wilkinson as a director on 9 June 2017
11 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 3,000
11 Jul 2016 AD01 Registered office address changed from 1 Batten St Leicester LE2 7PB to 295 Aylestone Road Leicester Leicestershire LE2 7PB on 11 July 2016
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3,000
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 3,000
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013