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AERBORN EQUESTRIAN LIMITED

Company number 06726486

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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)
25 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
31 Dec 2016	AD01	Registered office address changed from C/O Revive Business Recovery Ltd Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 9HX to C/O Revive Business Recovery 7 Jetstream Drive Auckley Doncaster DN9 3QS on 31 December 2016	View PDF Registered office address changed from C/O Revive Business Recovery Ltd Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 9HX to C/O Revive Business Recovery 7 Jetstream Drive Auckley Doncaster DN9 3QS on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	4.68	Liquidators' statement of receipts and payments to 3 September 2016	View PDF Liquidators' statement of receipts and payments to 3 September 2016 - link opens in a new window - 18 pages (18 pages)
08 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
16 Sep 2015	AD01	Registered office address changed from 5/6 Stirlin Court Saxilby Enterprise Park Skellingthorpe Road Lincoln Lincolnshire LN1 2LR to C/O Revive Business Recovery Ltd Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 9HX on 16 September 2015	View PDF Registered office address changed from 5/6 Stirlin Court Saxilby Enterprise Park Skellingthorpe Road Lincoln Lincolnshire LN1 2LR to C/O Revive Business Recovery Ltd Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 9HX on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-04 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	CH01	Director's details changed for Katrina Sian Roden on 20 November 2014	View PDF Director's details changed for Katrina Sian Roden on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
26 Sep 2014	AD01	Registered office address changed from Unit 19 Witham Point Wavell Drive Lincoln Lincolnshire LN3 4PL to 5/6 Stirlin Court Saxilby Enterprise Park Skellingthorpe Road Lincoln Lincolnshire LN1 2LR on 26 September 2014	View PDF Registered office address changed from Unit 19 Witham Point Wavell Drive Lincoln Lincolnshire LN3 4PL to 5/6 Stirlin Court Saxilby Enterprise Park Skellingthorpe Road Lincoln Lincolnshire LN1 2LR on 26 September 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2013	CERTNM	Company name changed aerborn uk LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-28 NM01 ‐ Change of name by resolution	View PDF Company name changed aerborn uk LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
01 Mar 2013	AD01	Registered office address changed from Unit 19 Witham Point Business Park Wavell Drive Lincoln Lincolnshire LN3 4NT England on 1 March 2013	View PDF Registered office address changed from Unit 19 Witham Point Business Park Wavell Drive Lincoln Lincolnshire LN3 4NT England on 1 March 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	AD01	Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England on 24 January 2013	View PDF Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England on 24 January 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 9 pages (9 pages)
01 Jun 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012	AD01	Registered office address changed from 9 Macphail Crescent Saxilby Lincoln Lincolnshire LN1 2WL Uk on 20 April 2012	View PDF Registered office address changed from 9 Macphail Crescent Saxilby Lincoln Lincolnshire LN1 2WL Uk on 20 April 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
09 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)

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