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AIRPOWER (U.K.) LIMITED

Company number 03965250

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-10-08
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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