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AIRTHERM LIMITED

Company number 08409517

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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)
30 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2018 AA Micro company accounts made up to 30 November 2017
06 Apr 2018 AD01 Registered office address changed from Unit 8a Gainsborough Trading Estate Rufford Road Stourbridge West Midlands DY9 7nd England to Unit 17D Gainsborough Trading Estate Rufford Road Stourbridge DY9 7nd on 6 April 2018
05 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
05 Mar 2018 AD01 Registered office address changed from Unit 17D, Gainsborough Trad Estate Rufford Road Stourbridge DY9 7nd England to Unit 8a Gainsborough Trading Estate Rufford Road Stourbridge West Midlands DY9 7nd on 5 March 2018
28 Feb 2018 TM01 Termination of appointment of David Brown as a director on 31 December 2017
19 Sep 2017 AAMD Amended accounts for a dormant company made up to 30 November 2016
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 220
15 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
06 Mar 2017 AP01 Appointment of Mr David Brown as a director on 1 February 2017
08 Feb 2017 AD01 Registered office address changed from Ventilation House Unit 8a Gainsborough Trad Estate, Rufford Road Stourbridge West Midlands DY9 7nd to Unit 17D, Gainsborough Trad Estate Rufford Road Stourbridge DY9 7nd on 8 February 2017
30 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
17 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
20 May 2015 AA Accounts for a dormant company made up to 30 November 2014
27 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
23 Apr 2014 AA Accounts for a dormant company made up to 30 November 2013
19 Mar 2014 AA01 Previous accounting period shortened from 28 February 2014 to 30 November 2013
19 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
19 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted