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AIRSPACE PRODUCTS LTD.

Company number 02084750

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2019 DS01 Application to strike the company off the register
06 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
12 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
25 Jun 2018 TM01 Termination of appointment of Neil Morrison as a director on 11 June 2018
24 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
17 Apr 2018 TM01 Termination of appointment of Richard Alan Crosby as a director on 4 April 2018
20 Apr 2017 CH01 Director's details changed for Ian Andrew on 20 April 2017
20 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
01 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 AP01 Appointment of Mr Neil Morrison as a director on 22 February 2017
23 Feb 2017 AP01 Appointment of Mr Richard Alan Crosby as a director on 22 February 2017
23 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 SH19 Statement of capital on 22 July 2014
  • GBP 1
22 Jul 2014 CAP-SS Solvency Statement dated 04/04/14
22 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-11
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders