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AIREA NEWCO LIMITED

Company number 06383227

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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 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2018 DS01 Application to strike the company off the register
26 Jul 2018 AP01 Appointment of Mr Paul Stevenson as a director on 24 July 2018
26 Jul 2018 AP03 Appointment of Mr Paul Stevenson as a secretary on 24 July 2018
26 Jul 2018 TM01 Termination of appointment of Roger Salt as a director on 24 July 2018
26 Jul 2018 TM02 Termination of appointment of Roger Salt as a secretary on 24 July 2018
24 Apr 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
19 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
06 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
21 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
14 Apr 2016 TM01 Termination of appointment of Neil Rylance as a director on 14 April 2016
11 Apr 2016 AP01 Appointment of Mr Roger Salt as a director on 24 March 2016
22 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
25 Jan 2016 CH01 Director's details changed for Mr Neil Rylance on 1 January 2016
25 Jan 2016 CH03 Secretary's details changed for Mr Roger Salt on 1 January 2016
14 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
11 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
02 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
03 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
25 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011