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AIREBOX LTD

Company number 06147737

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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)
13 Mar 2019 AD03 Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
13 Mar 2019 AD02 Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
08 Jan 2019 SH06 Cancellation of shares. Statement of capital on 4 December 2018
  • GBP 4,509
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 SH03 Purchase of own shares.
13 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
17 Mar 2017 CH01 Director's details changed for Mr John Michael Gill on 9 March 2017
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 4,509
29 Jul 2016 CH01 Director's details changed for Mr John Michael Gill on 30 January 2015
29 Jul 2016 CH03 Secretary's details changed for Mr John Michael Gill on 30 January 2015
23 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 4,502
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4,602
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 TM01 Termination of appointment of Terry Sweet as a director
25 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 4,602
25 Mar 2014 CH01 Director's details changed for Mr Paul Gill on 9 March 2014
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2014 CH01 Director's details changed for Mr John Michael Gill on 13 December 2013
02 Jan 2014 CH03 Secretary's details changed for Mr John Michael Gill on 13 December 2013
10 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders