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AEROCAT3 LIMITED

Company number 07136923

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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)
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
  • GBP 222.4
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
  • GBP 222.4
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
  • GBP 222.4
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 222.4
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