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AIRE VALLEY TRUSTEES (NO.2) LIMITED

Company number 04006677

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2013 DS01 Application to strike the company off the register
10 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 2
29 May 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
02 Oct 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Paul Martin Hopkinson as a director on 20 January 2012
01 Feb 2012 TM01 Termination of appointment of Capita Trust Corporate Services Limited as a director on 20 January 2012
01 Feb 2012 TM01 Termination of appointment of Capita Trust Company Limited as a director on 20 January 2012
08 Dec 2011 AUD Auditor's resignation
08 Dec 2011 AUD Auditor's resignation
03 Oct 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
14 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
19 Apr 2010 AA Full accounts made up to 31 December 2009
15 Dec 2009 CH03 Secretary's details changed for John Gornall on 4 December 2009
12 Dec 2009 CH01 Director's details changed for Mr Phillip Alexander Mclelland on 26 November 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 288a Director appointed phillip alexander mclelland
14 Jul 2009 288b Appointment Terminated Director christopher willford
14 Jul 2009 288b Appointment Terminated Secretary paul hopkinson
14 Jul 2009 288a Secretary appointed john gornall
06 Jun 2009 363a Return made up to 02/06/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007