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AIREBANK DEVELOPMENTS LIMITED

Company number 03588871

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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)
29 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 May 2019	AD01	Registered office address changed from Castlegarth Grange Scott Lane Wetherby LS22 6LH to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 3 May 2019	View PDF Registered office address changed from Castlegarth Grange Scott Lane Wetherby LS22 6LH to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-10 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AP01	Appointment of Mr Robert Marshall as a director on 3 April 2019	View PDF Appointment of Mr Robert Marshall as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	TM01	Termination of appointment of Roderick Michael Evans as a director on 3 April 2019	View PDF Termination of appointment of Roderick Michael Evans as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	TM01	Termination of appointment of Paul Caddick as a director on 3 April 2019	View PDF Termination of appointment of Paul Caddick as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	TM02	Termination of appointment of Paul Andrew Bullers as a secretary on 3 April 2019	View PDF Termination of appointment of Paul Andrew Bullers as a secretary on 3 April 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
20 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
07 Jul 2017	PSC02	Notification of Airebank Developments No.1 Limited as a person with significant control on 6 April 2016	View PDF Notification of Airebank Developments No.1 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	View PDF Confirmation statement made on 27 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
05 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 300,000	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 300,000 - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Jul 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
16 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 300,000	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
06 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 300,000	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
06 Jul 2015	CH01	Director's details changed for Mr Paul Caddick on 1 January 2015	View PDF Director's details changed for Mr Paul Caddick on 1 January 2015 - link opens in a new window - 2 pages (2 pages)

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