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AIRBORN INVESTMENTS LIMITED

Company number 07807745

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2019 DS01 Application to strike the company off the register
22 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
13 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
30 Apr 2019 AA01 Previous accounting period shortened from 31 October 2019 to 30 April 2019
16 Apr 2019 PSC02 Notification of Gbim Limited as a person with significant control on 19 March 2019
16 Apr 2019 AD01 Registered office address changed from St Marys House Netherhampton Salisbury Wiltshire SP2 8PU to 37 Brown Street Salisbury SP1 2AS on 16 April 2019
16 Apr 2019 PSC07 Cessation of Christopher Edmund Rogers as a person with significant control on 19 March 2019
16 Apr 2019 PSC07 Cessation of Simon Andrew Jackson as a person with significant control on 19 March 2019
16 Apr 2019 AP01 Appointment of Mr Sami Chourou as a director on 19 March 2019
16 Apr 2019 AP01 Appointment of Mr Simon Edward Vivian James as a director on 19 March 2019
16 Apr 2019 TM01 Termination of appointment of Christopher Edmund Rogers as a director on 19 March 2019
16 Apr 2019 TM01 Termination of appointment of Simon Andrew Jackson as a director on 19 March 2019
22 Mar 2019 TM02 Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 21 March 2019
15 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
26 Sep 2018 AA01 Current accounting period extended from 31 July 2018 to 31 October 2018
31 Jul 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 July 2018
01 May 2018 AA Total exemption full accounts made up to 31 October 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 200