- Company Overview for AERIAL SITE SOLUTIONS LTD (08852992)
- Filing history for AERIAL SITE SOLUTIONS LTD (08852992)
- People for AERIAL SITE SOLUTIONS LTD (08852992)
- Charges for AERIAL SITE SOLUTIONS LTD (08852992)
- Insolvency for AERIAL SITE SOLUTIONS LTD (08852992)
- More for AERIAL SITE SOLUTIONS LTD (08852992)
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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19 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Sep 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
19 Sep 2020 | LIQ03 | Liquidators' statement of receipts and payments to 9 April 2020 | |
03 Jul 2019 | LIQ02 | Statement of affairs | |
07 May 2019 | AD01 | Registered office address changed from 60 -74 Creekside Deptford London SE8 4SA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 7 May 2019 | |
03 May 2019 | 600 | Appointment of a voluntary liquidator | |
03 May 2019 | RESOLUTIONS |
Resolutions
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05 Feb 2019 | CS01 | Confirmation statement made on 20 January 2019 with no updates | |
02 Jul 2018 | MR01 | Registration of charge 088529920003, created on 29 June 2018 | |
26 Jan 2018 | CS01 | Confirmation statement made on 20 January 2018 with no updates | |
10 Nov 2017 | MR01 | Registration of charge 088529920002, created on 30 October 2017 | |
25 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
25 Oct 2017 | MR04 | Satisfaction of charge 088529920001 in full | |
31 Jan 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
15 Feb 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
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21 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
11 May 2015 | TM01 | Termination of appointment of Andrew Jonathan Parish as a director on 4 May 2015 | |
29 Apr 2015 | MR01 | Registration of charge 088529920001, created on 28 April 2015 | |
18 Apr 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-04-18
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18 Sep 2014 | AP01 | Appointment of Scott Clark as a director on 1 July 2014 | |
18 Sep 2014 | AP01 | Appointment of Mr Andrew Jonathan Parish as a director on 1 July 2014 | |
18 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 1 July 2014
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20 Jan 2014 | TM01 | Termination of appointment of Peter Valaitis as a director | |
20 Jan 2014 | NEWINC |
Incorporation
Statement of capital on 2014-01-20
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