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AIRFORCE VENTILATION PRODUCTS LIMITED

Company number 04887095

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 30 December 2019
16 May 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Jan 2019 AD01 Registered office address changed from Unit 6 Wooler Park North Way Walworth Business Park Andover Hampshire SP10 5AZ to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 28 January 2019
18 Jan 2019 LIQ02 Statement of affairs
18 Jan 2019 600 Appointment of a voluntary liquidator
18 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-31
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
08 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
15 Oct 2014 AD01 Registered office address changed from Unit 6 Wooler Park North Way Walworth Industrial Estate Andover Hampshire SP10 5AZ to Unit 6 Wooler Park North Way Walworth Business Park Andover Hampshire SP10 5AZ on 15 October 2014
31 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 1,000
21 Aug 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011