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AIR-MODE UK LIMITED

Company number 06452232

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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)
12 May 2018 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 13 September 2017
11 Oct 2016 600 Appointment of a voluntary liquidator
11 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-14
11 Oct 2016 4.70 Declaration of solvency
01 Oct 2016 AD01 Registered office address changed from Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ to 41 Greek Street Stockport Cheshire SK3 8AX on 1 October 2016
11 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 December 2015
31 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 15,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2016
11 Dec 2015 TM01 Termination of appointment of George Billington as a director on 15 October 2015
11 Dec 2015 TM02 Termination of appointment of George Billington as a secretary on 15 October 2015
08 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
07 Dec 2015 AD01 Registered office address changed from , 32 Booth Street, Booth Street Chambers, Ashton-Under-Lyne, Lancashire, OL6 7LQ, England to Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ on 7 December 2015
07 Dec 2015 AD01 Registered office address changed from , 12 Abbey Hills Road, Oldham, Lancashire, OL8 2BS to Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ on 7 December 2015
05 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 15,000
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 15,000
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
06 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010