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ALLPOINTS AIR AND OCEAN LTD

Company number 09898058

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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)
01 Oct 2024 LIQ01 Declaration of solvency
19 Sep 2024 AD01 Registered office address changed from 19a Cross Street Leamington Spa Warwickshire CV32 4PX United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 19 September 2024
19 Sep 2024 600 Appointment of a voluntary liquidator
19 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-12
29 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
24 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with updates
28 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2024 SH08 Change of share class name or designation
03 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
06 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
08 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
22 Feb 2022 CH01 Director's details changed for Mr Peter Capewell on 22 February 2022
22 Feb 2022 PSC04 Change of details for Mr Peter Capewell as a person with significant control on 22 February 2022
22 Feb 2022 AD01 Registered office address changed from 7 Digby Drive Marston Green Birmingham West Midlands B37 7DU England to 19a Cross Street Leamington Spa Warwickshire CV32 4PX on 22 February 2022
04 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
06 Sep 2021 SH08 Change of share class name or designation
06 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital be increased 25/08/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 100
02 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jun 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
20 Jan 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
04 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates