- Company Overview for AEOLIAN TRADING LIMITED (04736082)
- Filing history for AEOLIAN TRADING LIMITED (04736082)
- People for AEOLIAN TRADING LIMITED (04736082)
- Insolvency for AEOLIAN TRADING LIMITED (04736082)
- More for AEOLIAN TRADING LIMITED (04736082)
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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15 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Sep 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Sep 2019 | AD01 | Registered office address changed from The Old Grammar School Hallgate Hexham Northumberland NE46 1XD England to 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG on 6 September 2019 | |
05 Sep 2019 | 600 | Appointment of a voluntary liquidator | |
05 Sep 2019 | RESOLUTIONS |
Resolutions
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05 Sep 2019 | LIQ01 | Declaration of solvency | |
27 Aug 2019 | AD01 | Registered office address changed from Harlequin House Clayton Road Newcastle upon Tyne NE2 4RP to The Old Grammar School Hallgate Hexham Northumberland NE46 1XD on 27 August 2019 | |
24 Aug 2019 | AA | Total exemption full accounts made up to 20 August 2019 | |
24 Aug 2019 | AA01 | Previous accounting period shortened from 31 December 2019 to 20 August 2019 | |
24 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
30 Apr 2019 | CS01 | Confirmation statement made on 16 April 2019 with no updates | |
24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
27 Apr 2018 | CS01 | Confirmation statement made on 16 April 2018 with no updates | |
27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
26 Apr 2017 | CH01 | Director's details changed for Professor Michael John Whitaker on 26 April 2017 | |
26 Apr 2017 | CH01 | Director's details changed for Mr Graeme John Hunter on 26 April 2017 | |
26 Apr 2017 | CH01 | Director's details changed for Ms Helen Mary Edwards on 26 April 2017 | |
26 Apr 2017 | CH03 | Secretary's details changed for Ms Helen Mary Edwards on 26 April 2017 | |
19 Apr 2017 | CS01 | Confirmation statement made on 16 April 2017 with updates | |
23 Mar 2017 | CH01 | Director's details changed for Ms Helen Mary Edwards on 23 March 2017 | |
23 Mar 2017 | CH03 | Secretary's details changed for Ms Helen Mary Edwards on 23 March 2017 | |
23 Mar 2017 | CH01 | Director's details changed for Graeme John Hunter on 23 March 2017 | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 May 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |