Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Mar 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 May 2022 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 9 May 2022
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09 May 2022 |
LIQ01 |
Declaration of solvency
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09 May 2022 |
600 |
Appointment of a voluntary liquidator
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09 May 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-04-28
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30 Mar 2022 |
TM01 |
Termination of appointment of Peter Edward Pawlowitsch as a director on 23 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Stephen Vincent Mcgovern as a director on 23 March 2022
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25 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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25 Aug 2021 |
PSC05 |
Change of details for Aeriandi Ltd as a person with significant control on 26 March 2021
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26 Apr 2021 |
MR04 |
Satisfaction of charge 067118160002 in full
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20 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 26 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Jonathan Shanmuganathan on 17 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew Bryars on 17 March 2021
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09 Jan 2021 |
MR04 |
Satisfaction of charge 067118160003 in full
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22 Dec 2020 |
AP01 |
Appointment of Mr Peter Edward Pawlowitsch as a director on 22 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Manesh Kantelia as a director on 22 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Celvam Management Limited as a director on 22 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Mr Stephen Vincent Mcgovern as a director on 22 December 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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25 Sep 2020 |
AD01 |
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 25 September 2020
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19 Aug 2020 |
PSC02 |
Notification of Aeriandi Ltd as a person with significant control on 18 August 2019
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19 Aug 2020 |
PSC07 |
Cessation of Celvam Capital Limited as a person with significant control on 18 August 2019
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21 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2019
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