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AERO15 LIMITED

Company number 07631442

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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)
22 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2016 4.68 Liquidators' statement of receipts and payments to 9 January 2016
18 Mar 2015 4.68 Liquidators' statement of receipts and payments to 9 January 2015
24 Jan 2014 600 Appointment of a voluntary liquidator
20 Jan 2014 AD01 Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 20 January 2014
17 Jan 2014 4.20 Statement of affairs with form 4.19
17 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2013 CH01 Director's details changed for Daniel Michael Mahony on 15 August 2011
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
30 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 2
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2012 AP01 Appointment of Peter Guy Reddyhoff as a director
18 Sep 2012 TM01 Termination of appointment of Mark Bartlett-Twivey as a director
18 Sep 2012 TM01 Termination of appointment of Mark Bartlett-Twivey as a director
09 Aug 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
01 Feb 2012 AD01 Registered office address changed from Ibex House 42-46 Minories London EC3N 1LR England on 1 February 2012
12 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted