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AEROCOVER LIMITED

Company number 08052333

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 27 April 2018
22 May 2018 LIQ10 Removal of liquidator by court order
11 May 2017 4.20 Statement of affairs with form 4.19
11 May 2017 600 Appointment of a voluntary liquidator
11 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-28
21 Apr 2017 AD01 Registered office address changed from York Science Park Innovation Centre Innovation Way Heslington York YO10 5DG to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 21 April 2017
06 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
20 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 163
04 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 163
16 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 163
07 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 163
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 163
03 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 May 2013
30 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2014 AP01 Appointment of Mr Jeffrey Hugh Thompson as a director
22 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/02/2014
14 Feb 2013 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 127.00
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2012 AD01 Registered office address changed from , C/O Paul Stark, Units 43/44 Fourways, Carlyon Road Industrial Estate, Atherstone, Warwickshire, CV9 1LH, United Kingdom on 30 November 2012