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AERODEAL LIMITED

Company number 06761607

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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)
02 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2012 2.35B Notice of move from Administration to Dissolution on 27 October 2012
09 May 2012 2.24B Administrator's progress report to 27 April 2012
09 May 2012 2.31B Notice of extension of period of Administration
09 Jan 2012 2.24B Administrator's progress report to 13 December 2011
07 Sep 2011 F2.18 Notice of deemed approval of proposals
24 Aug 2011 2.16B Statement of affairs with form 2.14B
23 Aug 2011 2.17B Statement of administrator's proposal
04 Jul 2011 TM01 Termination of appointment of Elliot Lake as a director
01 Jul 2011 2.12B Appointment of an administrator
11 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2011-01-11
  • GBP 1
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jul 2010 TM01 Termination of appointment of Geoffery Bye as a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
22 Jul 2010 TM01 Termination of appointment of Geoffery Bye as a director
12 Feb 2010 AP02 Appointment of Kingfisher Management Llc as a director
23 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
23 Dec 2009 AD01 Registered office address changed from 27 Old Gloucester Street London W1N 3AX on 23 December 2009
22 Dec 2009 CH01 Director's details changed for Elliot Douglas Lake on 1 December 2009
22 Dec 2009 CH01 Director's details changed for Geoffery Alan Bye on 1 December 2009
01 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
16 May 2009 288a Director appointed geoff bye
16 Feb 2009 287 Registered office changed on 16/02/2009 from brook point 1412 high road london N20 9BH
11 Feb 2009 288a Director appointed elliot douglas lake
09 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Jan 2009 287 Registered office changed on 08/01/2009 from the studio st nicholas close elstree herts. WD6 3EW