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AIR 21 LTD

Company number 06270041

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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)
08 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 23 May 2017
16 Feb 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Jun 2016 AD01 Registered office address changed from Studio 401 Zelling Custard Factory Gibb Street Birmingham West Midlands B9 4AU to Frp Advisory Llp, 2nd Floor 170 Edmund Street Birmingham B3 2HB on 14 June 2016
14 Jun 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Jun 2016 4.20 Statement of affairs with form 4.19
09 Jun 2016 600 Appointment of a voluntary liquidator
09 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
26 Feb 2015 AD01 Registered office address changed from Studio 401, Zellig Custard Factory Gibb Street Birmingham West Midlands B9 4AA England to Studio 401 Zelling Custard Factory Gibb Street Birmingham West Midlands B9 4AU on 26 February 2015
10 Feb 2015 AD01 Registered office address changed from Studio 317 Zellig Custard Factory Gibb Street Birmingham West Midlands B9 4AA to Studio 401, Zellig Custard Factory Gibb Street Birmingham West Midlands B9 4AA on 10 February 2015
07 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
11 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Sep 2013 TM01 Termination of appointment of Abdul Kauser as a director
17 Sep 2013 TM01 Termination of appointment of Mohammed Mashedi as a director
10 Apr 2013 AP01 Appointment of Mr Abdul Kauser as a director
10 Apr 2013 AP01 Appointment of Mr Mohammed Ali Mashedi as a director
27 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Sep 2012 AD01 Registered office address changed from 205 Kings Road Tyseley Birmingham B11 2AA England on 27 September 2012