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AIRESHELTA PLC

Company number 04800463

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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)
23 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 13 January 2019
20 Jun 2018 AD01 Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 20 June 2018
19 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 13 January 2018
23 Feb 2017 4.68 Liquidators' statement of receipts and payments to 13 January 2017
16 Mar 2016 4.68 Liquidators' statement of receipts and payments to 13 January 2016
27 Jan 2015 AD01 Registered office address changed from Revell Ward Llp 7Th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG to Cumberland House 35 Park Row Nottingham NG1 6EE on 27 January 2015
23 Jan 2015 4.20 Statement of affairs with form 4.19
23 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-14
23 Jan 2015 600 Appointment of a voluntary liquidator
16 Oct 2014 AA Full accounts made up to 31 March 2014
26 Sep 2014 TM02 Termination of appointment of Sarah Clare Turvey as a secretary on 26 September 2014
11 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 50,000
10 Jul 2014 AD03 Register(s) moved to registered inspection location
10 Jul 2014 CH01 Director's details changed for George Kevin Bradley on 1 July 2014
10 Jul 2014 CH01 Director's details changed for Ann Louise Bradley on 1 July 2014
10 Jul 2014 AD02 Register inspection address has been changed
10 Jul 2014 CH03 Secretary's details changed for Sarah Clare Turvey on 1 July 2014
03 Oct 2013 TM02 Termination of appointment of Sharon Abernethy as a secretary
03 Oct 2013 AP03 Appointment of Sarah Clare Turvey as a secretary
02 Oct 2013 AA Full accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
20 Feb 2013 AP03 Appointment of Mrs Sharon Patricia Abernethy as a secretary
20 Feb 2013 TM02 Termination of appointment of David Lloyd Hughes as a secretary