Advanced company searchLink opens in new window

AERIDES LIMITED

Company number 04274496

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
21 May 2010 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2009 4.70 Declaration of solvency
17 Sep 2009 600 Appointment of a voluntary liquidator
17 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-09
05 May 2009 288a Secretary appointed susan marguerite robertson
05 May 2009 288a Director appointed the hon mark thomas bridges
05 May 2009 288b Appointment Terminated Director and Secretary rodney higgins
31 Mar 2009 287 Registered office changed on 31/03/2009 from 33 gutter lane london EC2V 8AS
15 Dec 2008 288a Director appointed james kelly
23 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
09 Oct 2008 363a Return made up to 21/08/08; full list of members
09 Oct 2008 288b Appointment Terminated Director marcus gregson
28 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
11 Oct 2007 363a Return made up to 21/08/07; full list of members
16 Jul 2007 225 Accounting reference date shortened from 05/04/07 to 31/03/07
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Director resigned
13 Feb 2007 AA Total exemption full accounts made up to 5 April 2006
09 Oct 2006 363a Return made up to 21/08/06; full list of members
09 Aug 2006 288a New director appointed
09 Feb 2006 AA Total exemption full accounts made up to 5 April 2005
13 Oct 2005 363s Return made up to 21/08/05; full list of members
11 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005 AA Total exemption full accounts made up to 5 April 2004