THE AIRE AND OUSE MINING COMPANY LIMITED

Company number 04099323

Date	Type	Description	View / Download
13 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
29 Mar 2019	AD01	Registered office address changed from Gresham House 5-7 st Pauls Street Leeds LS1 2JG to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 29 March 2019	(2 pages)
27 Mar 2019	LIQ01	Declaration of solvency	(6 pages)
27 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-08	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
31 Oct 2018	PSC04	Change of details for Mr Ian Johnstone Stephen as a person with significant control on 14 November 2017	(2 pages)
31 Oct 2018	CH01	Director's details changed for Mr Ian Johnstone Stephen on 14 November 2017	(2 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
01 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
01 Nov 2017	CH01	Director's details changed for Mr Christopher Winston Jones on 1 November 2017	(2 pages)
05 Apr 2017	TM02	Termination of appointment of Connaught Robson French as a secretary on 11 March 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Connaught Robson French as a director on 11 March 2017	(1 page)
10 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
21 Sep 2016	AA01	Previous accounting period extended from 5 April 2016 to 30 June 2016	(3 pages)
13 Apr 2016	AP01	Appointment of Chrstopher Winston Jones as a director on 17 March 2016	(3 pages)
13 Apr 2016	TM01	Termination of appointment of John French as a director on 8 February 2016	(2 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 5 April 2015	(5 pages)
28 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 150,000	(6 pages)
01 Jun 2015	CH01	Director's details changed for Ian Johnstone Stephen on 5 December 2014	(3 pages)
06 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 150,000	(6 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 5 April 2014	(5 pages)