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AIRE VALLEY FUNDING 1 LIMITED

Company number 05074932

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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 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Mar 2017	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 27 March 2017	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-13 - link opens in a new window - 1 page (1 page)
15 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	View PDF Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	AP01	Appointment of Ms Debra Amy Parsall as a director on 18 October 2016	View PDF Appointment of Ms Debra Amy Parsall as a director on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	TM01	Termination of appointment of Ian John Hares as a director on 18 October 2016	View PDF Termination of appointment of Ian John Hares as a director on 18 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 31 pages (31 pages)
05 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 31 pages (31 pages)
31 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 30 pages (30 pages)
02 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Dec 2013	AP01	Appointment of Mr Ian John Hares as a director	View PDF Appointment of Mr Ian John Hares as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	TM01	Termination of appointment of Phillip Mclelland as a director	View PDF Termination of appointment of Phillip Mclelland as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)

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