AIRE VALLEY WAREHOUSING 2 LIMITED

Company number 05321857

Date	Type	Description	View / Download
21 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
19 Jan 2016	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 19 January 2016	(2 pages)
11 Jan 2016	4.70	Declaration of solvency	(3 pages)
11 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-31	(1 page)
23 Dec 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
14 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2	(5 pages)
12 Sep 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
22 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 2	(5 pages)
03 Dec 2013	TM01	Termination of appointment of Phillip Mclelland as a director	(1 page)
03 Dec 2013	AP01	Appointment of Ian John Hares as a director	(2 pages)
26 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
23 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
26 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(5 pages)
15 Aug 2011	AUD	Auditor's resignation	(2 pages)
04 Aug 2011	AUD	Auditor's resignation	(2 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
06 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(5 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
18 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
18 Jan 2010	CH02	Director's details changed for Sfm Directors Limited on 18 January 2010	(2 pages)
18 Jan 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 18 January 2010	(2 pages)