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AERODROME PIT STOP LIMITED

Company number 04633853

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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)
26 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2011 4.68 Liquidators' statement of receipts and payments to 13 July 2011
26 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jun 2011 4.68 Liquidators' statement of receipts and payments to 13 April 2011
31 Aug 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 May 2010 4.20 Statement of affairs with form 4.19
06 May 2010 600 Appointment of a voluntary liquidator
06 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-14
23 Apr 2010 AD01 Registered office address changed from The Granary, Worten Lower Yard Worten Lane Great Chart Ashford Kent TN23 3BU on 23 April 2010
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 31,000
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 31,000
29 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Claire Hayward on 29 January 2010
28 Jan 2010 TM01 Termination of appointment of Martin Bailey as a director
26 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Feb 2009 363a Return made up to 10/01/09; full list of members
20 May 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Feb 2008 363a Return made up to 10/01/08; full list of members
15 Feb 2008 288c Director's particulars changed
15 Feb 2008 288c Director's particulars changed
13 Feb 2008 287 Registered office changed on 13/02/08 from: the granary worten lower yard worten lane ashford kent TN23 5BU
06 Dec 2007 287 Registered office changed on 06/12/07 from: no. 10 willesborough business park kennington road ashford kent TN24 otd
30 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Jan 2007 363a Return made up to 10/01/07; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005