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R B AIR HOLDINGS LIMITED

Company number 05623556

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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)
14 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 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 - 29 pages (29 pages)
06 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-21 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AD01	Registered office address changed from C/O J W D Rainwater Systems Ltd Captain Clarke Road Hyde SK14 4QG to 187a Ashley Road Hale Cheshire WA15 9SQ on 5 May 2016	View PDF Registered office address changed from C/O J W D Rainwater Systems Ltd Captain Clarke Road Hyde SK14 4QG to 187a Ashley Road Hale Cheshire WA15 9SQ on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 300	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 300 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	CH01	Director's details changed for Mrs Marian Gail Willock on 19 August 2015	View PDF Director's details changed for Mrs Marian Gail Willock on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	CH03	Secretary's details changed for Mrs Marian Gail Willock on 19 August 2015	View PDF Secretary's details changed for Mrs Marian Gail Willock on 19 August 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	CH01	Director's details changed for Mr Jeremy Willock on 19 August 2015	View PDF Director's details changed for Mr Jeremy Willock on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 300	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 300 - link opens in a new window - 5 pages (5 pages)
27 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 300	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 300 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
16 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
18 May 2009	288c	Director and secretary's change of particulars / marian willock / 01/05/2009	View PDF Director and secretary's change of particulars / marian willock / 01/05/2009 - link opens in a new window - 1 page (1 page)
18 May 2009	288c	Director's change of particulars / jeremy willock / 01/05/2009	View PDF Director's change of particulars / jeremy willock / 01/05/2009 - link opens in a new window - 1 page (1 page)

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