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AROMAIR HOLDINGS LIMITED

Company number 04424328

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Jun 2024	AD03	Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX	View PDF Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 2 pages (2 pages)
23 Jun 2024	AD02	Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX	View PDF Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 20 June 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 20 June 2024 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-10 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Bobby Lee Williams as a director on 30 May 2024	View PDF Termination of appointment of Bobby Lee Williams as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Wenda Margaretha Adriaanse as a director on 30 May 2024	View PDF Termination of appointment of Wenda Margaretha Adriaanse as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	SH19	Statement of capital on 9 April 2024 GBP 0.02	View PDF Statement of capital on 9 April 2024 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Apr 2024	CAP-SS	Solvency Statement dated 08/04/24	View PDF Solvency Statement dated 08/04/24 - link opens in a new window - 1 page (1 page)
09 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
08 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AP01	Appointment of Mr Bobby Lee Williams as a director on 1 March 2023	View PDF Appointment of Mr Bobby Lee Williams as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Shivam Modi as a director on 1 March 2023	View PDF Termination of appointment of Shivam Modi as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
20 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
31 Aug 2021	TM01	Termination of appointment of Susan Iris Abrahams as a director on 1 July 2021	View PDF Termination of appointment of Susan Iris Abrahams as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AP01	Appointment of Ms. Wenda Margaretha Adriaanse as a director on 1 July 2021	View PDF Appointment of Ms. Wenda Margaretha Adriaanse as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
05 Aug 2020	AP01	Appointment of Mr Shivam Modi as a director on 15 July 2020	View PDF Appointment of Mr Shivam Modi as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)

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AROMAIR HOLDINGS LIMITED

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