- Company Overview for AERO STANREW HOLDINGS LIMITED (03500365)
- Filing history for AERO STANREW HOLDINGS LIMITED (03500365)
- People for AERO STANREW HOLDINGS LIMITED (03500365)
- Charges for AERO STANREW HOLDINGS LIMITED (03500365)
- Insolvency for AERO STANREW HOLDINGS LIMITED (03500365)
- More for AERO STANREW HOLDINGS LIMITED (03500365)
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
|
|
06 Feb 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
|
|
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 |