- Company Overview for AIRMATIC ACOUSTICS LTD (08416025)
- Filing history for AIRMATIC ACOUSTICS LTD (08416025)
- People for AIRMATIC ACOUSTICS LTD (08416025)
- More for AIRMATIC ACOUSTICS LTD (08416025)
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) |
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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
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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
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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
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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
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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
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20 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 7 March 2013
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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 |