- Company Overview for AIRPOWER (U.K.) LIMITED (03965250)
- Filing history for AIRPOWER (U.K.) LIMITED (03965250)
- People for AIRPOWER (U.K.) LIMITED (03965250)
- Insolvency for AIRPOWER (U.K.) LIMITED (03965250)
- More for AIRPOWER (U.K.) LIMITED (03965250)
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) |
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18 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Sep 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Sep 2019 | LIQ10 | Removal of liquidator by court order | |
01 Nov 2018 | AA | Micro company accounts made up to 31 August 2018 | |
01 Nov 2018 | AA01 | Previous accounting period shortened from 31 December 2018 to 31 August 2018 | |
25 Oct 2018 | AD01 | Registered office address changed from 104 High Street Little Paxton St. Neots PE19 6QH England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 25 October 2018 | |
23 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
23 Oct 2018 | LIQ01 | Declaration of solvency | |
23 Oct 2018 | RESOLUTIONS |
Resolutions
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21 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
14 Aug 2018 | CH03 | Secretary's details changed for Ms Tracey Ann Howard on 1 August 2018 | |
09 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with no updates | |
27 Mar 2018 | AD01 | Registered office address changed from Unit 2 Unit 2 Steel Close Eaton Socon St Neots Cambs PE19 8TT to 104 High Street Little Paxton St. Neots PE19 6QH on 27 March 2018 | |
07 Dec 2017 | AP01 | Appointment of Ms Tracey Ann Howard as a director on 1 December 2017 | |
22 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
13 Apr 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
27 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Apr 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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22 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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30 Oct 2014 | CH03 | Secretary's details changed for Mrs Tracey Ann Bachini on 23 October 2014 | |
30 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 May 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders |