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AIRE VALLEY LIMITED

Company number 02865334

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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)
28 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2015 AD01 Registered office address changed from Millennium House 74 South Street Keighley West Yorkshire BD21 1DQ to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 4 March 2015
03 Mar 2015 LIQ MISC INSOLVENCY:progress report
03 Mar 2015 4.20 Statement of affairs with form 4.19
03 Mar 2015 600 Appointment of a voluntary liquidator
03 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-17
08 Dec 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 45,000
03 Nov 2014 AA Total exemption small company accounts made up to 29 September 2013
25 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
13 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 45,000
08 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Dec 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
22 Nov 2011 AD01 Registered office address changed from 4 Campbell Street North Street Keighley West Yorkshire BD21 2SR on 22 November 2011
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Dec 2010 AA01 Previous accounting period extended from 30 April 2010 to 30 September 2010
01 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
10 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
01 Dec 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Bernard Mark Burns on 22 October 2009
01 Dec 2009 CH03 Secretary's details changed for Tina Louise Burns on 22 October 2009
21 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Dec 2008 363a Return made up to 22/10/08; full list of members