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AIRLIE INVESTMENTS LIMITED

Company number 05029930

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2015 DS01 Application to strike the company off the register
04 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
15 May 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Mr Stephen Arthur Hall on 13 January 2012
13 Feb 2012 CH03 Secretary's details changed for Mr Michael Thomas Jones on 13 January 2012
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
14 Feb 2011 AD01 Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 14 February 2011
14 Feb 2011 CH01 Director's details changed for Mr Stephen Arthur Hall on 23 June 2010
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Stephen Arthur Hall on 2 October 2009
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Feb 2009 363a Return made up to 14/01/09; full list of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from c/o freemans solar house 282 chase road london N14 6NZ
11 Feb 2009 288c Director's change of particulars / stephen hall / 09/09/2008
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Feb 2008 363s Return made up to 14/01/08; no change of members