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AIRVOLUTION ENERGY (BLAKEMORE) LIMITED

Company number 08792884

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2017 DS01 Application to strike the company off the register
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
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
21 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • 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
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
07 Jan 2015 AR01 Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
29 Aug 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
21 May 2014 CERTNM Company name changed airvolution energy (swan valley) LIMITED\certificate issued on 21/05/14
  • RES15 ‐ Change company name resolution on 2014-04-25
21 May 2014 CONNOT Change of name notice
05 Feb 2014 AP03 Appointment of Victoria O'brien as a secretary
05 Feb 2014 TM02 Termination of appointment of Michael O'brien as a secretary
27 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted