AIRESHELTA INTERNATIONAL LTD

Company number 09359970

Date	Type	Description	View / Download
21 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
29 Apr 2019	AD01	Registered office address changed from Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS to 8-10 High Street Heanor DE75 7EX on 29 April 2019	(3 pages)
12 Apr 2019	LIQ02	Statement of affairs	(17 pages)
12 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-27	(1 page)
05 Apr 2019	AD01	Registered office address changed from 8-10 High Street Heanor DE75 7EX to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 29 April 2019	(2 pages)
29 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages)
07 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
07 Mar 2018	AP02	Appointment of Road Grip Ltd as a director on 7 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Nicholas Stephen Morley as a director on 7 March 2018	(1 page)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
06 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(4 pages)
01 Mar 2017	AP01	Appointment of Mr Nicholas Stephen Morley as a director on 28 February 2017	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
19 Sep 2016	AD01	Registered office address changed from , 8-10 High Street, Heanor, Derbyshire, DE72 7EX to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 19 September 2016	(1 page)
15 Feb 2016	CERTNM	Company name changed bradley (uk) LTD\certificate issued on 15/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12	(3 pages)
05 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(3 pages)
21 Dec 2015	MR01	Registration of charge 093599700002, created on 17 December 2015	(22 pages)
05 Dec 2015	MR04	Satisfaction of charge 093599700001 in full	(4 pages)
08 Jun 2015	MR01	Registration of charge 093599700001, created on 5 June 2015	(15 pages)
18 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(13 pages)