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AUTAIR PROPERTIES UK LIMITED

Company number 05842642

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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 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jan 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Nov 2012 LQ01 Notice of appointment of receiver or manager
30 Nov 2012 LQ01 Notice of appointment of receiver or manager
08 Nov 2012 AD01 Registered office address changed from 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD on 8 November 2012
05 Nov 2012 4.20 Statement of affairs with form 4.19
05 Nov 2012 600 Appointment of a voluntary liquidator
05 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-30
18 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
Statement of capital on 2012-06-18
  • GBP 100
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Oct 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Aug 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 30 June 2009
23 Nov 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
22 Nov 2010 RT01 Administrative restoration application
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Jun 2009 363a Return made up to 09/06/09; full list of members
24 Sep 2008 363a Return made up to 09/06/08; full list of members
24 Sep 2008 288c Director's Change of Particulars / sara ellis / 01/06/2008 / HouseName/Number was: , now: brambles; Street was: long acre, now: 3 woodside road; Area was: st leonards hill, now: winkfield; Post Code was: SL4 4AL, now: SL4 2DP
18 Sep 2008 AA Accounts made up to 30 June 2007
21 Mar 2008 395 Duplicate mortgage certificatecharge no:3
10 Aug 2007 395 Particulars of mortgage/charge