- Company Overview for AIRBORNE SYSTEMS GROUP LIMITED (04317894)
- Filing history for AIRBORNE SYSTEMS GROUP LIMITED (04317894)
- People for AIRBORNE SYSTEMS GROUP LIMITED (04317894)
- Charges for AIRBORNE SYSTEMS GROUP LIMITED (04317894)
- Insolvency for AIRBORNE SYSTEMS GROUP LIMITED (04317894)
- More for AIRBORNE SYSTEMS GROUP LIMITED (04317894)
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) |
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07 Nov 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Apr 2024 | AD02 | Register inspection address has been changed to Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL | |
27 Feb 2024 | AD01 | Registered office address changed from Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL to 30 Finsbury Square London EC2A 1AG on 27 February 2024 | |
27 Feb 2024 | 600 | Appointment of a voluntary liquidator | |
27 Feb 2024 | RESOLUTIONS |
Resolutions
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27 Feb 2024 | LIQ01 | Declaration of solvency | |
19 Jan 2024 | MR04 | Satisfaction of charge 3 in full | |
19 Jan 2024 | MR04 | Satisfaction of charge 4 in full | |
23 Nov 2023 | CS01 | Confirmation statement made on 23 November 2023 with updates | |
23 Nov 2023 | CS01 | Confirmation statement made on 6 November 2023 with updates | |
30 Jun 2023 | AA01 | Previous accounting period extended from 30 September 2022 to 31 March 2023 | |
17 Feb 2023 | SH19 |
Statement of capital on 17 February 2023
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17 Feb 2023 | SH20 | Statement by Directors | |
17 Feb 2023 | CAP-SS | Solvency Statement dated 14/02/23 | |
17 Feb 2023 | RESOLUTIONS |
Resolutions
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02 Feb 2023 | TM01 | Termination of appointment of Stacie Leane Bourke as a director on 2 February 2023 | |
20 Dec 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
16 Nov 2022 | CS01 | Confirmation statement made on 6 November 2022 with no updates | |
10 Nov 2022 | AP01 | Appointment of Ms Izelle Mari Collier as a director on 27 October 2022 | |
17 Nov 2021 | CS01 | Confirmation statement made on 6 November 2021 with no updates | |
06 Oct 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
19 Nov 2020 | CS01 | Confirmation statement made on 6 November 2020 with updates | |
16 Oct 2020 | SH20 | Statement by Directors | |
16 Oct 2020 | SH19 |
Statement of capital on 16 October 2020
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16 Oct 2020 | CAP-SS | Solvency Statement dated 29/09/20 |