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AIRVOLUTION ENERGY (AGNEY FARM) LIMITED

Company number 08061913

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2017 DS01 Application to strike the company off the register
13 Oct 2017 TM01 Termination of appointment of Richard Mardon as a director on 13 October 2017
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
06 Mar 2017 AP03 Appointment of Brendan Corcoran as a secretary on 1 March 2017
06 Mar 2017 TM02 Termination of appointment of John Healy as a secretary on 1 March 2017
22 Feb 2017 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA to 50 Seymour Street London W1H 7JG on 22 February 2017
01 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
25 Nov 2015 CH01 Director's details changed for Mr Richard Mardon on 11 November 2015
20 Nov 2015 CH01 Director's details changed for Mr Richard Mardon on 17 November 2015
28 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
30 Jan 2015 AP03 Appointment of John Healy as a secretary on 29 January 2015
30 Jan 2015 TM02 Termination of appointment of Victoria O'brien as a secretary on 29 January 2015
16 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
23 Jan 2014 AP03 Appointment of Victoria O'brien as a secretary
23 Jan 2014 TM02 Termination of appointment of Michael O'brien as a secretary
21 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
12 Jul 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
11 Jul 2012 AA01 Previous accounting period shortened from 31 May 2013 to 30 June 2012