Advanced company searchLink opens in new window

HINES AIR PROPERTY LIMITED

Company number 03913276

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
28 May 2014 4.71 Return of final meeting in a members' voluntary winding up
05 Mar 2014 CH01 Director's details changed for Mr Michael James Topham on 12 October 2013
05 Mar 2014 CH01 Director's details changed for Ross Blair on 12 October 2013
05 Mar 2014 CH01 Director's details changed for Mr Ian James Palmer Brown on 12 October 2013
11 Oct 2013 CH01 Director's details changed for Mr Michael James Topham on 11 October 2013
11 Oct 2013 CH01 Director's details changed for Ross Blair on 11 October 2013
11 Oct 2013 CH01 Director's details changed for Mr Ian James Palmer Brown on 11 October 2013
06 Aug 2013 600 Appointment of a voluntary liquidator
23 Jul 2013 4.70 Declaration of solvency
23 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 100
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jun 2012 CH01 Director's details changed for Mr Michael James Topham on 6 June 2012
30 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
02 Dec 2011 AP01 Appointment of Ross Blair as a director
02 Dec 2011 TM01 Termination of appointment of Simon O`Donnell as a director
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Aug 2011 CH01 Director's details changed for Mr Ian James Palmer Brown on 1 June 2011
21 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
27 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2010 TM01 Termination of appointment of Stephen Musgrave as a director
11 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Jun 2009 288c Director's change of particulars / michael topham / 18/05/2009