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AERILYN LTD

Company number 06531604

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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)
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2019	LIQ13	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 - 6 pages (6 pages)
21 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AD01	Registered office address changed from Cas Ltd, Suite 4 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU England to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 9 February 2018	View PDF Registered office address changed from Cas Ltd, Suite 4 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU England to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-22 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	AD03	Register(s) moved to registered inspection location Cas Ltd Suite 4 2 Mannin Way Lancaster Business Park Lancaster LA1 3SU	View PDF Register(s) moved to registered inspection location Cas Ltd Suite 4 2 Mannin Way Lancaster Business Park Lancaster LA1 3SU - link opens in a new window - 1 page (1 page)
07 Apr 2016	AD02	Register inspection address has been changed to Cas Ltd Suite 4 2 Mannin Way Lancaster Business Park Lancaster LA1 3SU	View PDF Register inspection address has been changed to Cas Ltd Suite 4 2 Mannin Way Lancaster Business Park Lancaster LA1 3SU - link opens in a new window - 1 page (1 page)
06 Apr 2016	AD01	Registered office address changed from Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU to Cas Ltd, Suite 4 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU on 6 April 2016	View PDF Registered office address changed from Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU to Cas Ltd, Suite 4 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 2	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	AD01	Registered office address changed from St James House 9-15 St James Road Surbiton Surrey KT6 4QH to Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU on 11 February 2015	View PDF Registered office address changed from St James House 9-15 St James Road Surbiton Surrey KT6 4QH to Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU on 11 February 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	TM02	Termination of appointment of Ca Solutions Ltd as a secretary	View PDF Termination of appointment of Ca Solutions Ltd as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	CERTNM	Company name changed erocks datamining LTD\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution	View PDF Company name changed erocks datamining LTD\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	CH01	Director's details changed for Eileen Daly on 23 December 2011	View PDF Director's details changed for Eileen Daly on 23 December 2011 - link opens in a new window - 2 pages (2 pages)

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