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AERCO LOGISTICS LIMITED

Company number 06619607

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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)
09 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2020 WU15 Notice of final account prior to dissolution
15 May 2020 WU07 Progress report in a winding up by the court
21 Nov 2019 AD01 Registered office address changed from Moore Stephens 1 Lakeside Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5RY to First Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB on 21 November 2019
31 May 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to Moore Stephens 1 Lakeside Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5RY on 31 May 2019
30 May 2019 WU04 Appointment of a liquidator
04 Apr 2019 COCOMP Order of court to wind up
03 Apr 2019 COCOMP Order of court to wind up
09 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2017 DS01 Application to strike the company off the register
30 Oct 2017 TM01 Termination of appointment of Maria Heidi Annette Carine as a director on 30 October 2017
30 Oct 2017 TM02 Termination of appointment of Maria Heidi Annette Carine as a secretary on 30 October 2017
30 Oct 2017 TM01 Termination of appointment of James Robert Barrett-Jolley as a director on 30 October 2017
06 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
29 Nov 2016 CH01 Director's details changed for Ms Maria Heidi Annette Carine on 28 November 2016
29 Nov 2016 CH01 Director's details changed for Mr James Robert Barrett-Jolley on 28 November 2016
06 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2016 CH03 Secretary's details changed for Maria Heidi Annette Carine on 23 January 2016
23 Jan 2016 CH01 Director's details changed for Ms Maria Heidi Annette Carine on 23 January 2016
23 Jan 2016 CH01 Director's details changed for Mr James Robert Barrett-Jolley on 23 January 2016
08 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100