AIRE VALLEY HOLDINGS LIMITED

Company number 05163624

Date	Type	Description	View / Download
20 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Oct 2017	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 20 October 2017	(2 pages)
19 Oct 2017	LIQ01	Declaration of solvency
19 Oct 2017	600	Appointment of a voluntary liquidator
19 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-05
28 Sep 2017	SH20	Statement by Directors	(1 page)
28 Sep 2017	SH19	Statement of capital on 28 September 2017 GBP 1	(5 pages)
28 Sep 2017	CAP-SS	Solvency Statement dated 27/09/17	(1 page)
28 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(6 pages)
07 Jul 2017	PSC02	Notification of Intertrust Corporate Services Limited as a person with significant control on 6 April 2016	(2 pages)
15 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
15 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
15 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
25 Oct 2016	AP01	Appointment of Ms Debra Amy Parsall as a director on 18 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Ian John Hares as a director on 18 October 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 9	(6 pages)
28 Aug 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
14 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 9	(6 pages)
12 Sep 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
01 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 9	(6 pages)
03 Dec 2013	AP01	Appointment of Mr Ian John Hares as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Phillip Mclelland as a director	(1 page)