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AIRLABS MEDIA LIMITED

Company number 02168280

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2018 DS01 Application to strike the company off the register
06 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with updates
18 Jan 2018 AA Micro company accounts made up to 31 July 2017
08 Nov 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 July 2017
31 Aug 2017 CH01 Director's details changed for Mr Howard Stuart Johnson on 31 August 2017
31 Aug 2017 AD01 Registered office address changed from 1st Floor, Building 6 Centre 21 Business Park Birstall WF17 9TB England to Airedale House 423 Kirkstall Road Leeds LS4 2EW on 31 August 2017
31 Aug 2017 PSC04 Change of details for Mr Howard Stuart Johnson as a person with significant control on 31 August 2017
01 Mar 2017 TM01 Termination of appointment of Paul James Inman as a director on 28 February 2017
01 Mar 2017 TM01 Termination of appointment of Simon Timothy Boon as a director on 28 February 2017
01 Mar 2017 TM01 Termination of appointment of Hilary Teresa Boon as a director on 28 February 2017
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
20 Jan 2016 TM02 Termination of appointment of Company Creations & Control Ltd as a secretary on 14 January 2016
20 Jan 2016 AD01 Registered office address changed from 15a Hall Gate Doncaster South Yorkshire DN1 3NA to 1st Floor, Building 6 Centre 21 Business Park Birstall WF17 9TB on 20 January 2016
07 Jan 2016 MR04 Satisfaction of charge 1 in full
07 Jan 2016 MR04 Satisfaction of charge 2 in full
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 1,000
02 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 20
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 20
10 Feb 2015 CERTNM Company name changed fern creative media LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-15
06 Feb 2015 TM01 Termination of appointment of Mark James Waterhouse as a director on 6 February 2015