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AILSA SOLIHULL LIMITED

Company number 07441275

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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)
16 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
12 Sep 2016	4.68	Liquidators' statement of receipts and payments to 4 July 2016	View PDF Liquidators' statement of receipts and payments to 4 July 2016 - link opens in a new window - 24 pages (24 pages)
16 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Mar 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/replacement of liquidator	View PDF Court order INSOLVENCY:court order - removal/replacement of liquidator - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 2015	4.68	Liquidators' statement of receipts and payments to 4 July 2015	View PDF Liquidators' statement of receipts and payments to 4 July 2015 - link opens in a new window - 18 pages (18 pages)
21 Aug 2014	4.68	Liquidators' statement of receipts and payments to 4 July 2014	View PDF Liquidators' statement of receipts and payments to 4 July 2014 - link opens in a new window - 19 pages (19 pages)
02 Aug 2013	2.24B	Administrator's progress report to 5 July 2013	View PDF Administrator's progress report to 5 July 2013 - link opens in a new window - 21 pages (21 pages)
16 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jul 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2013	2.24B	Administrator's progress report to 15 January 2013	View PDF Administrator's progress report to 15 January 2013 - link opens in a new window - 14 pages (14 pages)
11 Feb 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
01 Oct 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
13 Sep 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
20 Jul 2012	AD01	Registered office address changed from Holiday Inn London Heathrow Bath Road Sipson Way West Drayton Middlesex UB7 0DP United Kingdom on 20 July 2012	View PDF Registered office address changed from Holiday Inn London Heathrow Bath Road Sipson Way West Drayton Middlesex UB7 0DP United Kingdom on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Dec 2011	TM02	Termination of appointment of David Lawrence as a secretary	View PDF Termination of appointment of David Lawrence as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2011	AP03	Appointment of Mr Michael Tunney as a secretary	View PDF Appointment of Mr Michael Tunney as a secretary - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 1	View PDF Annual return made up to 16 November 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	TM01	Termination of appointment of David Lawrence as a director	View PDF Termination of appointment of David Lawrence as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement between bank as agent and the borrowers and the company 11/05/2011	View PDF Resolutions RES13 ‐ Facility agreement between bank as agent and the borrowers and the company 11/05/2011 - link opens in a new window - 4 pages (4 pages)
23 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)

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