AIRE VALLEY FINANCE LIMITED filing history - Find and update company information

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AIRE VALLEY FINANCE LIMITED

Company number 03416148

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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)
10 Dec 2013	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)
27 Aug 2013	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)
20 Aug 2013	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 - 3 pages (3 pages)
06 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
29 May 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 2	View PDF Annual return made up to 29 September 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 2 - link opens in a new window - 15 pages (15 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
30 Mar 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	CAP-SS	Solvency Statement dated 26/03/12	View PDF Solvency Statement dated 26/03/12 - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	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 - 3 pages (3 pages)
30 Mar 2012	SH19	Statement of capital on 30 March 2012 GBP 2.00	View PDF Statement of capital on 30 March 2012 GBP 2.00 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AP01	Appointment of Paul Martin Hopkinson as a director on 20 January 2012	View PDF Appointment of Paul Martin Hopkinson as a director on 20 January 2012 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	TM01	Termination of appointment of Capita Trust Corporate Services Limited as a director on 20 January 2012	View PDF Termination of appointment of Capita Trust Corporate Services Limited as a director on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM01	Termination of appointment of Capita Trust Company Limited as a director on 20 January 2012	View PDF Termination of appointment of Capita Trust Company Limited as a director on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 Dec 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 47 pages (47 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Dec 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
21 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
04 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
26 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
15 Dec 2009	CH03	Secretary's details changed for John Gornall on 4 December 2009	View PDF Secretary's details changed for John Gornall on 4 December 2009 - link opens in a new window - 3 pages (3 pages)
12 Dec 2009	CH01	Director's details changed for Mr Phillip Alexander Mclelland on 26 November 2009	View PDF Director's details changed for Mr Phillip Alexander Mclelland on 26 November 2009 - link opens in a new window - 3 pages (3 pages)

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