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AERIAL SITE SOLUTIONS LTD

Company number 08852992

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-10
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 1