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AIR PARADE LIMITED

Company number 03894816

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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)
28 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
28 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Mar 2021 LIQ10 Removal of liquidator by court order
24 Mar 2021 600 Appointment of a voluntary liquidator
13 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 28 May 2020
09 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 28 May 2019
05 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 28 May 2018
04 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 28 May 2017
04 Aug 2016 4.68 Liquidators' statement of receipts and payments to 28 May 2016
04 Aug 2015 4.68 Liquidators' statement of receipts and payments to 28 May 2015
11 Jun 2014 4.48 Notice of Constitution of Liquidation Committee
07 Jun 2014 4.20 Statement of affairs with form 4.19
07 Jun 2014 600 Appointment of a voluntary liquidator
07 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 May 2014 AD01 Registered office address changed from Bents House 21 Belmont Street Huddersfield HD1 5BZ on 23 May 2014
28 Apr 2014 TM01 Termination of appointment of Nick Bartholet as a director
08 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 51,000
27 Aug 2013 TM01 Termination of appointment of David Pratt as a director
29 Apr 2013 AP01 Appointment of Mr Andrew Warden as a director
29 Apr 2013 AP01 Appointment of Mr David Alan Pratt as a director
29 Apr 2013 AP01 Appointment of Mr John Robert Haslam as a director
08 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders