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AIRVENT SMOKE CONTROL LTD

Company number 02301079

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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)
15 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2021 DS01 Application to strike the company off the register
20 Sep 2021 TM01 Termination of appointment of Bernardus Gerardus Petrus Claaszen as a director on 20 September 2021
20 Sep 2021 TM01 Termination of appointment of Alexander Leslie Cooke as a director on 20 September 2021
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
16 Sep 2020 TM01 Termination of appointment of Brakel Group Holding Bv as a director on 19 December 2019
10 Sep 2020 AA Full accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 AP01 Appointment of Bernardus Gerardus Petrus Claaszen as a director on 31 July 2019
31 Jul 2019 AP01 Appointment of Garrett Crowe as a director on 21 June 2019
31 Jul 2019 TM01 Termination of appointment of Tom Neville as a director on 21 June 2019
31 Jul 2019 AP01 Appointment of Alexander Leslie Cooke as a director on 31 July 2019
31 Jul 2019 TM01 Termination of appointment of Charles Hurdman as a director on 31 July 2019
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 TM01 Termination of appointment of Wynne Jones as a director on 12 March 2018
12 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
20 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2018 CC04 Statement of company's objects
07 Feb 2018 PSC02 Notification of Kingspan Group Plc as a person with significant control on 24 November 2017
07 Feb 2018 PSC07 Cessation of Brakel Group Holding Bv as a person with significant control on 24 November 2017
05 Feb 2018 AP01 Appointment of Charles Hurdman as a director on 5 February 2018