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GROUPAIR UK LIMITED

Company number 03807513

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2015 DS01 Application to strike the company off the register
16 Jul 2015 AP01 Appointment of Jan Prins as a director on 1 June 2015
15 Jul 2015 TM01 Termination of appointment of Mark Christopher Hall as a director on 1 June 2015
15 Jul 2015 TM01 Termination of appointment of Frans Brinck as a director on 1 June 2015
29 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
29 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
22 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
25 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
25 May 2011 AD01 Registered office address changed from Wraysbury House Poyle Road Colnbrook Slough SL3 0AY on 25 May 2011
25 May 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Frans Brinck on 1 September 2010
27 Apr 2010 TM01 Termination of appointment of Stephen Winters as a director
18 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Jul 2009 363a Return made up to 09/07/09; full list of members
22 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Aug 2008 363a Return made up to 09/07/08; full list of members