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SHORT BREAKS BY AIR LIMITED

Company number 04144934

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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)
21 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2014 SOAS(A) Voluntary strike-off action has been suspended
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2014 DS01 Application to strike the company off the register
12 Feb 2013 AA Full accounts made up to 31 October 2012
04 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
Statement of capital on 2013-02-04
  • GBP 157,000
30 Mar 2012 TM02 Termination of appointment of Karen Ponikwer as a secretary on 30 March 2012
09 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
07 Feb 2012 AA Full accounts made up to 31 October 2011
03 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
31 Jan 2011 AA Full accounts made up to 31 October 2010
05 Oct 2010 TM01 Termination of appointment of Peter Knight as a director
13 Sep 2010 AD02 Register inspection address has been changed from 40a Napier Road Bromley Kent BR2 9JA United Kingdom
13 Sep 2010 AD01 Registered office address changed from 40a Napier Road Bromley BR2 9JA England on 13 September 2010
13 Sep 2010 AD02 Register inspection address has been changed from 5 Walters Yard Bromley BR1 1QA United Kingdom
13 Sep 2010 AD01 Registered office address changed from 5 Walters Yard Bromley Kent BR1 1QA England on 13 September 2010
25 Mar 2010 AA
14 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
14 Jan 2010 AD03 Register(s) moved to registered inspection location
13 Jan 2010 AD02 Register inspection address has been changed
13 Jan 2010 CH01 Director's details changed for Jason Yiassoumis on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Peter David Knight on 1 December 2009
17 Feb 2009 AA Full accounts made up to 31 October 2008
26 Jan 2009 363a Return made up to 07/01/09; full list of members