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AIRE VALLEY WAREHOUSING 2 LIMITED

Company number 05321857

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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)
21 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2016	4.71	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 - 10 pages (10 pages)
19 Jan 2016	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 19 January 2016	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-31 - link opens in a new window - 1 page (1 page)
23 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-14 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 - 18 pages (18 pages)
22 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 2	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 2 - link opens in a new window - 5 pages (5 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)
03 Dec 2013	AP01	Appointment of Ian John Hares as a director	View PDF Appointment of Ian John Hares as a director - link opens in a new window - 2 pages (2 pages)
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 - 15 pages (15 pages)
23 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
26 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
06 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
18 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	CH02	Director's details changed for Sfm Directors Limited on 18 January 2010	View PDF Director's details changed for Sfm Directors Limited on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 18 January 2010	View PDF Director's details changed for Sfm Directors (No.2) Limited on 18 January 2010 - link opens in a new window - 2 pages (2 pages)

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