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AER (BELFAST) LTD

Company number NI600941

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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)
29 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2014 4.73(NI) Return of final meeting in a creditors' voluntary winding up
10 Oct 2013 4.69(NI) Statement of receipts and payments to 29 September 2013
07 Nov 2012 4.69(NI) Statement of receipts and payments to 29 September 2012
14 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2011 4.21(NI) Statement of affairs
13 Oct 2011 558(NI) Appointment of liquidator
13 Oct 2011 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
19 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 1,000
19 Oct 2010 AD03 Register(s) moved to registered inspection location
19 Oct 2010 AD02 Register inspection address has been changed
19 Oct 2010 CH01 Director's details changed for Mr Georges Gaetan Pascal on 13 October 2010
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 1,000
09 Feb 2010 AP01 Appointment of Mr Georges Gaetan Pascal as a director
09 Feb 2010 AP03 Appointment of Mrs Janice Elaine Pascal as a secretary
23 Oct 2009 TM01 Termination of appointment of Barbara Kahan as a director
13 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)