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AIRBAY LIMITED

Company number 05107989

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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)
27 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2017 4.68 Liquidators' statement of receipts and payments to 15 June 2017
27 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
04 Jul 2016 600 Appointment of a voluntary liquidator
04 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-21
04 Jul 2016 4.70 Declaration of solvency
23 Jun 2016 AD01 Registered office address changed from 283 Eversleigh Road London SW11 5XS England to C/O Lines Henry Limited 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 23 June 2016
03 Jun 2016 AA Total exemption small company accounts made up to 25 May 2016
31 May 2016 AA01 Previous accounting period extended from 31 March 2016 to 25 May 2016
12 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
12 May 2016 TM02 Termination of appointment of Jody Simmonds as a secretary on 21 April 2016
26 Jan 2016 AD01 Registered office address changed from 1 Kings Lane Sutton Surrey SM1 4PB to 283 Eversleigh Road London SW11 5XS on 26 January 2016
26 Jan 2016 CH01 Director's details changed for Mr Anthony Simmonds on 26 January 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
02 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
24 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders