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AERO STANREW HOLDINGS LIMITED

Company number 03500365

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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)
16 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
22 Sep 2014 AD01 Registered office address changed from Unit 1 Gratton Way Roundswell Business Park Barnstaple Devon EX31 3AR to 8 Salisbury Square London EC4Y 8BB on 22 September 2014
19 Sep 2014 4.70 Declaration of solvency
19 Sep 2014 600 Appointment of a voluntary liquidator
19 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-04
06 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 12,250
03 Dec 2013 AA Full accounts made up to 28 February 2013
04 Mar 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
10 Oct 2012 AA Full accounts made up to 29 February 2012
23 Mar 2012 AP01 Appointment of Mr Philip John Stott as a director
19 Mar 2012 TM01 Termination of appointment of Guy Davies as a director
24 Feb 2012 TM01 Termination of appointment of Mervyn Leonard as a director
23 Feb 2012 AP01 Appointment of Mr Guy Davies as a director
22 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
21 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
06 Feb 2012 AD01 Registered office address changed from 9 Crichel Mount Road Evening Hill Poole Dorset BH14 8LT United Kingdom on 6 February 2012
05 Dec 2011 AA Full accounts made up to 28 February 2011
17 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
05 Jan 2011 TM01 Termination of appointment of Robert Trotter as a director
01 Dec 2010 AA Full accounts made up to 28 February 2010