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AIR BRAND LTD.

Company number 07676442

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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)
09 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Aug 2017	CH01	Director's details changed for Mr Simon Timothy Boon on 31 August 2017	View PDF Director's details changed for Mr Simon Timothy Boon on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	PSC04	Change of details for Mr Simon Timothy Boon as a person with significant control on 31 August 2017	View PDF Change of details for Mr Simon Timothy Boon as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	CH01	Director's details changed for Mrs Hilary Teresa Boon on 31 August 2017	View PDF Director's details changed for Mrs Hilary Teresa Boon on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	PSC04	Change of details for Mrs Hilary Teresa Boon as a person with significant control on 31 August 2017	View PDF Change of details for Mrs Hilary Teresa Boon as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	PSC04	Change of details for Mr Paul James Inman as a person with significant control on 17 August 2017	View PDF Change of details for Mr Paul James Inman as a person with significant control on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	CH01	Director's details changed for Mr Paul James Inman on 17 August 2017	View PDF Director's details changed for Mr Paul James Inman on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	CH01	Director's details changed for Mr Paul James Inman on 17 August 2017	View PDF Director's details changed for Mr Paul James Inman on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	PSC04	Change of details for Mr Paul James Inman as a person with significant control on 17 August 2017	View PDF Change of details for Mr Paul James Inman as a person with significant control on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	View PDF Confirmation statement made on 21 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	PSC01	Notification of Hilary Teresa Boon as a person with significant control on 6 April 2016	View PDF Notification of Hilary Teresa Boon as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Simon Timothy Boon as a person with significant control on 6 April 2016	View PDF Notification of Simon Timothy Boon as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Paul James Inman as a person with significant control on 6 April 2016	View PDF Notification of Paul James Inman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AD01	Registered office address changed from 1st Floor Building 6, Centre 27 Business Park, Bankwood Way, Birstall, West Yorkshire WF17 9TB to Airedale House Kirkstall Road Leeds LS4 2EW on 4 July 2017	View PDF Registered office address changed from 1st Floor Building 6, Centre 27 Business Park, Bankwood Way, Birstall, West Yorkshire WF17 9TB to Airedale House Kirkstall Road Leeds LS4 2EW on 4 July 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 155	View PDF Statement of capital following an allotment of shares on 19 October 2015 GBP 155 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 155	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 155 - link opens in a new window - 7 pages (7 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-05 GBP 120	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-05 GBP 120 - link opens in a new window - 4 pages (4 pages)
05 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 20 June 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)

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