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AIRCELL VENTILATION LIMITED

Company number 07507522

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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)
05 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2024 DS01 Application to strike the company off the register
08 Aug 2024 TM01 Termination of appointment of Andreas Orje Wellstam as a director on 8 August 2024
08 Aug 2024 TM01 Termination of appointment of Robin Vollert as a director on 8 August 2024
08 Aug 2024 TM01 Termination of appointment of Christian Olin as a director on 8 August 2024
04 Mar 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
21 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
22 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
03 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
12 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
31 Dec 2020 AD01 Registered office address changed from 111 Mills Road Quarry Wood Aylesford Kent ME20 7NB England to Swegon Stourbridge Road Bridgnorth WV15 5BB on 31 December 2020
22 Oct 2020 AP01 Appointment of Mr Andreas Orje Wellstam as a director on 31 August 2020
22 Oct 2020 TM01 Termination of appointment of Hannu Saastamoinen as a director on 31 August 2020
22 May 2020 AA Accounts for a dormant company made up to 31 January 2020
20 Mar 2020 AD01 Registered office address changed from The Tower Oldbury Place, Spring Lane Ightham Kent TN15 9DR to 111 Mills Road Quarry Wood Aylesford Kent ME20 7NB on 20 March 2020
20 Mar 2020 AP01 Appointment of Mr Christian Olin as a director on 10 March 2020
20 Mar 2020 AP01 Appointment of Mr Robin Vollert as a director on 10 March 2020
20 Mar 2020 AP01 Appointment of Mr Andrew Mckay as a director on 10 March 2020
20 Mar 2020 AP01 Appointment of Mr Hannu Saastamoinen as a director on 10 March 2020
13 Mar 2020 TM01 Termination of appointment of Ronald Hunter Edmondson as a director on 10 March 2020
13 Mar 2020 TM01 Termination of appointment of Richard Hunter Edmondson as a director on 10 March 2020
06 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates