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AIRMATIC ACOUSTICS LTD

Company number 08416025

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
15 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
19 Feb 2019 TM01 Termination of appointment of Ian Stones as a director on 19 February 2019
19 Feb 2019 AP01 Appointment of Mrs Bernadette Mary Stones as a director on 18 February 2019
19 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
04 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of directors 26/04/2018
27 Apr 2018 TM01 Termination of appointment of Christopher Ian Taylor as a director on 26 April 2018
27 Apr 2018 TM01 Termination of appointment of Paul Robert Haywood as a director on 26 April 2018
23 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 121
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 121
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 121
28 Feb 2014 AD01 Registered office address changed from Grosvenor House St. Thomas's Place Stockport SK1 3TZ United Kingdom on 28 February 2014
09 May 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 121
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 120
20 Mar 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
20 Mar 2013 AP01 Appointment of Mr Ian Stones as a director
15 Mar 2013 CH01 Director's details changed for Mr Paul Robert Haywood on 22 February 2013