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AIRBORNE SYSTEMS GROUP LIMITED

Company number 04317894

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2024-02-21
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
  • GBP 0.044
17 Feb 2023 SH20 Statement by Directors
17 Feb 2023 CAP-SS Solvency Statement dated 14/02/23
17 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 0.10
16 Oct 2020 CAP-SS Solvency Statement dated 29/09/20