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AIRBORNE UK ACQUISITION LIMITED

Company number 07131071

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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)
07 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 Apr 2024	AD02	Register inspection address has been changed to Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL	View PDF Register inspection address has been changed to Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AD01	Registered office address changed from Irvin Gq Limited Llangeinor Bridgend CF32 8PL Wales to 30 Finsbury Square London EC2A 1AG on 27 February 2024	View PDF Registered office address changed from Irvin Gq Limited Llangeinor Bridgend CF32 8PL Wales to 30 Finsbury Square London EC2A 1AG on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-21 - link opens in a new window - 1 page (1 page)
27 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Stacie Leane Bourke as a director on 2 February 2023	View PDF Termination of appointment of Stacie Leane Bourke as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 18 pages (18 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AP01	Appointment of Ms Izelle Mari Collier as a director on 27 October 2022	View PDF Appointment of Ms Izelle Mari Collier as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	AD01	Registered office address changed from C/O Airborne Systems Limited Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL to Irvin Gq Limited Llangeinor Bridgend CF32 8PL on 19 November 2020	View PDF Registered office address changed from C/O Airborne Systems Limited Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL to Irvin Gq Limited Llangeinor Bridgend CF32 8PL on 19 November 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Oct 2020	SH19	Statement of capital on 16 October 2020 GBP 1	View PDF Statement of capital on 16 October 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	CAP-SS	Solvency Statement dated 29/09/20	View PDF Solvency Statement dated 29/09/20 - link opens in a new window - 1 page (1 page)
16 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
29 May 2020	AP01	Appointment of Mrs Stacie Leane Bourke as a director on 27 May 2020	View PDF Appointment of Mrs Stacie Leane Bourke as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	TM01	Termination of appointment of Deborah Janet Smith as a director on 21 January 2020	View PDF Termination of appointment of Deborah Janet Smith as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	TM01	Termination of appointment of Tracy Pamela Dawkins as a director on 21 January 2020	View PDF Termination of appointment of Tracy Pamela Dawkins as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AP01	Appointment of Mr David Jonathan Powell as a director on 21 January 2020	View PDF Appointment of Mr David Jonathan Powell as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)

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AIRBORNE UK ACQUISITION LIMITED

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