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AUTUMN VIBE LIMITED

Company number 02274259

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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)
03 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jul 2022 AD01 Registered office address changed from Building 425 Duxford Airfield Duxford Cambridge CB22 4QR to Prospect House Rouen Road Norwich NR1 1RE on 14 July 2022
14 Jul 2022 LIQ01 Declaration of solvency
14 Jul 2022 600 Appointment of a voluntary liquidator
14 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-07
16 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
15 Nov 2021 CERTNM Company name changed historic flying LIMITED\certificate issued on 15/11/21
  • RES15 ‐ Change company name resolution on 2021-10-22
15 Nov 2021 CONNOT Change of name notice
01 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
16 Sep 2020 CH01 Director's details changed for Mr John James Romain on 16 September 2020
05 Sep 2020 AA Accounts for a small company made up to 31 January 2020
13 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
18 Nov 2019 MR04 Satisfaction of charge 022742590006 in full
18 Nov 2019 MR04 Satisfaction of charge 022742590005 in full
14 Oct 2019 AA Full accounts made up to 31 January 2019
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
23 Oct 2018 AA Full accounts made up to 31 January 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
17 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Aug 2016 MR01 Registration of charge 022742590006, created on 23 August 2016
17 Aug 2016 TM01 Termination of appointment of Karel Bos as a director on 1 August 2016
06 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,400,000