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MERCHANT HOUSE AIRFINANCE LIMITED

Company number 03350518

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2013 DS01 Application to strike the company off the register
20 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
Statement of capital on 2012-04-20
  • GBP 10,000
20 Apr 2012 AP03 Appointment of Mr John Lutterloch as a secretary on 6 April 2012
20 Apr 2012 CH01 Director's details changed for John Lutterloch on 6 April 2012
20 Apr 2012 TM02 Termination of appointment of Aldermary Secretaries Limited as a secretary on 6 April 2012
03 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
14 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
19 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 AD02 Register inspection address has been changed
19 Apr 2010 CH04 Secretary's details changed for Aldermary Sectretaries Ltd on 2 October 2009
08 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
17 Apr 2009 363a Return made up to 10/04/09; full list of members
13 Feb 2009 AA Accounts made up to 30 April 2008
22 Jul 2008 363a Return made up to 10/04/08; full list of members
09 May 2008 363a Return made up to 10/04/07; full list of members
01 May 2008 288b Appointment Terminated Secretary john lutterloch
19 Feb 2008 AA Accounts made up to 30 April 2007
23 Aug 2007 288a New secretary appointed
03 May 2007 CERTNM Company name changed st helens airfinance LIMITED\certificate issued on 03/05/07
01 Mar 2007 287 Registered office changed on 01/03/07 from: 5 parkway romford essex RM2 5NT
18 Oct 2006 AA Accounts made up to 30 April 2006