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AIR TRAMPOLINE (CARDIFF) LTD

Company number 09570904

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 20 pages (20 pages)
01 Jul 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
15 Feb 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
16 Jan 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
14 Jan 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 9 pages (9 pages)
13 Dec 2018	AD01	Registered office address changed from C/O Esquare Ltd 7 Herbert Terrace Penarth South Glamorgan CF64 2AH to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 13 December 2018	View PDF Registered office address changed from C/O Esquare Ltd 7 Herbert Terrace Penarth South Glamorgan CF64 2AH to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	View PDF Confirmation statement made on 9 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	TM01	Termination of appointment of Damian James Evans as a director on 29 January 2017	View PDF Termination of appointment of Damian James Evans as a director on 29 January 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages)
16 Aug 2017	TM02	Termination of appointment of Esquare Ltd as a secretary on 30 January 2017	View PDF Termination of appointment of Esquare Ltd as a secretary on 30 January 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10,000	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
23 Oct 2015	CERTNM	Company name changed air trampoline (franchise) LTD\certificate issued on 23/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-22	View PDF Company name changed air trampoline (franchise) LTD\certificate issued on 23/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-22 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	CERTNM	Company name changed go air trampoline (franchise) LTD\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14	View PDF Company name changed go air trampoline (franchise) LTD\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	CERTNM	Company name changed air trampoline (franchise) LIMITED\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-13	View PDF Company name changed air trampoline (franchise) LIMITED\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-13 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 30 November 2015	View PDF Current accounting period shortened from 31 May 2016 to 30 November 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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AIR TRAMPOLINE (CARDIFF) LTD

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