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AIRTIGHT GRAPHICS LIMITED

Company number 04916497

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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)
29 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-21
22 Oct 2024 LIQ02 Statement of affairs
22 Oct 2024 AD01 Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 22 October 2024
22 Oct 2024 600 Appointment of a voluntary liquidator
13 Sep 2024 SOAS(A) Voluntary strike-off action has been suspended
13 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2024 DS01 Application to strike the company off the register
04 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 4 June 2024
22 Dec 2023 AA Total exemption full accounts made up to 30 March 2023
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 30 March 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
28 Sep 2022 CH01 Director's details changed for Mr Jean Louis Billard on 15 September 2022
28 Sep 2022 PSC04 Change of details for Mr Jean-Louis Billard as a person with significant control on 15 September 2022
30 Jan 2022 AA Total exemption full accounts made up to 30 March 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 30 March 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
23 May 2019 PSC04 Change of details for Mr Sean-Louis Billard as a person with significant control on 6 April 2016
20 Dec 2018 AA Total exemption full accounts made up to 30 March 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
31 Jul 2018 CH01 Director's details changed for Mr Jean Louis Billard on 20 July 2018
31 Jul 2018 PSC04 Change of details for Mr Sean-Louis Billard as a person with significant control on 20 July 2018