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AEOLIAN HOLDERNESS LIMITED

Company number 05718440

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2015 DS01 Application to strike the company off the register
13 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
19 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
01 Jun 2012 TM01 Termination of appointment of Laars Vilmar as a director
04 Apr 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
11 May 2011 TM02 Termination of appointment of Jan Buesing as a secretary
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
25 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Laars Rudolf Luer Vilmar on 1 October 2009
26 Feb 2010 CH01 Director's details changed for Joachim Uecker on 1 October 2009
30 Jun 2009 288a Director appointed joachim uecker
11 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Feb 2009 363a Return made up to 19/02/09; full list of members
30 May 2008 AA Total exemption small company accounts made up to 28 February 2008
21 Feb 2008 363a Return made up to 19/02/08; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007