- Company Overview for AEROCAT3 LIMITED (07136923)
- Filing history for AEROCAT3 LIMITED (07136923)
- People for AEROCAT3 LIMITED (07136923)
- More for AEROCAT3 LIMITED (07136923)
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) |
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06 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Nov 2017 | DS01 | Application to strike the company off the register | |
25 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
18 Jul 2017 | TM02 | Termination of appointment of T Lenton & Company Limited as a secretary on 29 March 2017 | |
09 Feb 2017 | AD01 | Registered office address changed from Brett House the Street Monks Eleigh Ipswich Suffolk IP7 7AU England to Wellington House 90-92 Butt Road Colchester CO3 3DA on 9 February 2017 | |
08 Feb 2017 | AP04 | Appointment of Adauxi Limited as a secretary on 1 February 2017 | |
02 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
24 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
03 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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03 Feb 2016 | TM01 | Termination of appointment of Thomas Ray Byrne as a director on 13 January 2016 | |
03 Feb 2016 | CH04 | Secretary's details changed for T Lenton & Company Limited on 18 September 2015 | |
03 Feb 2016 | AP01 | Appointment of Mr Paul Rupert Lewin as a director on 13 January 2016 | |
28 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
05 Oct 2015 | AD01 | Registered office address changed from Bakery Cottage Halstead Road Eight Ash Green Colchester Essex CO6 3QJ England to Brett House the Street Monks Eleigh Ipswich Suffolk IP7 7AU on 5 October 2015 | |
03 Mar 2015 | AD01 | Registered office address changed from 5 St. John's Lane London EC1M 4BH to Bakery Cottage Halstead Road Eight Ash Green Colchester Essex CO6 3QJ on 3 March 2015 | |
29 Jan 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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29 Jan 2015 | TM02 | Termination of appointment of Anthony William Lenton as a secretary on 28 January 2015 | |
29 Jan 2015 | AP04 | Appointment of T Lenton & Company Limited as a secretary on 28 January 2015 | |
13 Nov 2014 | AD01 | Registered office address changed from 47 Curzon Street London W1J 7UJ to 5 St. John's Lane London EC1M 4BH on 13 November 2014 | |
26 Jun 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
18 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
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16 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 16 July 2013
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05 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
30 Jan 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders |