- Company Overview for AIRLIE BEACH LTD (05032790)
- Filing history for AIRLIE BEACH LTD (05032790)
- People for AIRLIE BEACH LTD (05032790)
- Charges for AIRLIE BEACH LTD (05032790)
- Insolvency for AIRLIE BEACH LTD (05032790)
- More for AIRLIE BEACH LTD (05032790)
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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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
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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
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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
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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
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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 |