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AIRDUN LIMITED

Company number SC023956

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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)
05 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC02	Notification of Whirlpool Corporation as a person with significant control on 19 March 2024	View PDF Notification of Whirlpool Corporation as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC07	Cessation of General Domestic Appliances Holdings Limited as a person with significant control on 19 March 2024	View PDF Cessation of General Domestic Appliances Holdings Limited as a person with significant control on 19 March 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	AP01	Appointment of Dimitri Maurice Storme as a director on 1 April 2024	View PDF Appointment of Dimitri Maurice Storme as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Andrzej Tuleja as a director on 1 April 2024	View PDF Termination of appointment of Andrzej Tuleja as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Zoltan Varga as a director on 1 April 2024	View PDF Termination of appointment of Zoltan Varga as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2022	OC-DV	Order of court - dissolution void	View PDF Order of court - dissolution void - link opens in a new window - 1 page (1 page)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 authorisation of any conflict of interest that any actual or potential conflict of interest that may arise and directors authorised to vote at any meeting called to approve passing resolutions of any subsidiary of the company approved 18/11/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 authorisation of any conflict of interest that any actual or potential conflict of interest that may arise and directors authorised to vote at any meeting called to approve passing resolutions of any subsidiary of the company approved 18/11/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	SH19	Statement of capital on 23 November 2020 GBP 1.00	View PDF Statement of capital on 23 November 2020 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CAP-SS	Solvency Statement dated 20/11/20	View PDF Solvency Statement dated 20/11/20 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 18 November 2020 GBP 203,000	View PDF Statement of capital following an allotment of shares on 18 November 2020 GBP 203,000 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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AIRDUN LIMITED

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