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AERLAINO LIMITED

Company number 10881341

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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 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 5 October 2023
02 Nov 2022 LIQ01 Declaration of solvency
27 Oct 2022 AD01 Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF United Kingdom to Begbies Traynor Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 27 October 2022
27 Oct 2022 600 Appointment of a voluntary liquidator
27 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-06
13 Oct 2022 AA01 Previous accounting period shortened from 31 December 2022 to 5 October 2022
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with updates
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with updates
02 Oct 2020 AA Micro company accounts made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with updates
06 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with updates
26 Mar 2019 AA Micro company accounts made up to 31 December 2018
21 Nov 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
03 Sep 2018 TM01 Termination of appointment of Angela Cannon as a director on 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with updates
05 Jul 2018 CH01 Director's details changed for Mr Adrian Cannon on 2 July 2018
05 Jul 2018 PSC04 Change of details for Mr Adrian Cannon as a person with significant control on 2 July 2018
24 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-24
  • GBP 100