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AIRSHOW.COM LIMITED

Company number 06929822

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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)
15 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jun 2016 4.68 Liquidators' statement of receipts and payments to 11 April 2016
24 Jun 2015 4.68 Liquidators' statement of receipts and payments to 11 April 2015
20 May 2014 4.68 Liquidators' statement of receipts and payments to 11 April 2014
26 Apr 2013 TM01 Termination of appointment of Giovanni D'amico as a director
25 Apr 2013 4.20 Statement of affairs with form 4.19
25 Apr 2013 600 Appointment of a voluntary liquidator
25 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Mar 2013 AD01 Registered office address changed from Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP England on 28 March 2013
18 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
Statement of capital on 2012-06-18
  • GBP 100
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 100
01 Dec 2011 AD01 Registered office address changed from 543 Green Lanes Palmers Green London N13 4DR on 1 December 2011
10 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Feb 2011 TM02 Termination of appointment of Costa Theochari as a secretary
23 Aug 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
02 Jul 2009 287 Registered office changed on 02/07/2009 from 543 green lanes palmers green london N13 4DR united kingdom
02 Jul 2009 288a Secretary appointed costa theochari
02 Jul 2009 288a Director appointed giovanni d'amico
11 Jun 2009 287 Registered office changed on 11/06/2009 from the studio st nicholas close elstree herts. WD6 3EW
11 Jun 2009 288b Appointment terminated director graham cowan
11 Jun 2009 288b Appointment terminated secretary qa registrars LIMITED
10 Jun 2009 NEWINC Incorporation