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HINES AIR PROPERTY LIMITED

Company number 03913276

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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 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2014	4.71	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 - 5 pages (5 pages)
05 Mar 2014	CH01	Director's details changed for Mr Michael James Topham on 12 October 2013	View PDF Director's details changed for Mr Michael James Topham on 12 October 2013 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	CH01	Director's details changed for Ross Blair on 12 October 2013	View PDF Director's details changed for Ross Blair on 12 October 2013 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	CH01	Director's details changed for Mr Ian James Palmer Brown on 12 October 2013	View PDF Director's details changed for Mr Ian James Palmer Brown on 12 October 2013 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	CH01	Director's details changed for Mr Michael James Topham on 11 October 2013	View PDF Director's details changed for Mr Michael James Topham on 11 October 2013 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	CH01	Director's details changed for Ross Blair on 11 October 2013	View PDF Director's details changed for Ross Blair on 11 October 2013 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	CH01	Director's details changed for Mr Ian James Palmer Brown on 11 October 2013	View PDF Director's details changed for Mr Ian James Palmer Brown on 11 October 2013 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders Statement of capital on 2013-01-23 GBP 100	View PDF Annual return made up to 20 January 2013 with full list of shareholders Statement of capital on 2013-01-23 GBP 100 - link opens in a new window - 15 pages (15 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	CH01	Director's details changed for Mr Michael James Topham on 6 June 2012	View PDF Director's details changed for Mr Michael James Topham on 6 June 2012 - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Dec 2011	AP01	Appointment of Ross Blair as a director	View PDF Appointment of Ross Blair as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	TM01	Termination of appointment of Simon O`Donnell as a director	View PDF Termination of appointment of Simon O`Donnell as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	CH01	Director's details changed for Mr Ian James Palmer Brown on 1 June 2011	View PDF Director's details changed for Mr Ian James Palmer Brown on 1 June 2011 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	TM01	Termination of appointment of Stephen Musgrave as a director	View PDF Termination of appointment of Stephen Musgrave as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
18 Jun 2009	288c	Director's change of particulars / michael topham / 18/05/2009	View PDF Director's change of particulars / michael topham / 18/05/2009 - link opens in a new window - 1 page (1 page)

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