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AIRLIE BEACH LTD

Company number 05032790

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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)
13 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jan 2017 AD01 Registered office address changed from 3 Shaftesbury Close West Moors Ferndown Dorset BH22 0DZ England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 25 January 2017
24 Jan 2017 600 Appointment of a voluntary liquidator
24 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-12
24 Jan 2017 4.20 Statement of affairs with form 4.19
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 203
29 Oct 2015 AA Total exemption full accounts made up to 31 January 2015
12 May 2015 AD01 Registered office address changed from C/O Smart Accountants 5 Enterprise House Ashby Road Coalville Leicestershire LE67 3LA to 3 Shaftesbury Close West Moors Ferndown Dorset BH22 0DZ on 12 May 2015
04 May 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 203
26 Oct 2014 AA Total exemption full accounts made up to 31 January 2014
24 Feb 2014 MR04 Satisfaction of charge 5 in full
24 Feb 2014 MR04 Satisfaction of charge 6 in full
13 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 203
18 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
06 Jul 2013 MR01 Registration of charge 050327900007
23 Apr 2013 TM01 Termination of appointment of Ian Stalker as a director
14 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Mar 2012 CH01 Director's details changed for Ian Stalker on 22 March 2012
22 Mar 2012 CH01 Director's details changed for Mr Kevin Old on 22 March 2012
06 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders