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AEOLE REGI LIMITED

Company number 06404949

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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)
07 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
08 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-26 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	CERTNM	Company name changed aeole LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03	View PDF Company name changed aeole LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
17 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
18 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
28 May 2013	CH04	Secretary's details changed for Magna Secretaries Limited on 25 March 2013	View PDF Secretary's details changed for Magna Secretaries Limited on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AP01	Appointment of Mr. David Jory as a director	View PDF Appointment of Mr. David Jory as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AD01	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013	View PDF Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 - link opens in a new window - 1 page (1 page)
30 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
02 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	CH01	Director's details changed for Ms Marta Kalas on 1 October 2009	View PDF Director's details changed for Ms Marta Kalas on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH04	Secretary's details changed for Magna Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Magna Secretaries Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
14 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)

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