AIRBASE HOLDINGS LIMITED

Company number 05997404

Date	Type	Description	View / Download
23 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
17 Apr 2014	4.68	Liquidators' statement of receipts and payments to 4 March 2014	(11 pages)
23 Sep 2013	AD01	Registered office address changed from 1640 Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 23 September 2013	(2 pages)
18 Mar 2013	AD01	Registered office address changed from 2 Gatwick Gate Charlwood Road Lowfield Heath Crawley West Sussex RH11 0TG on 18 March 2013	(2 pages)
12 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Mar 2013	4.70	Declaration of solvency	(3 pages)
07 Mar 2013	TM01	Termination of appointment of Alastair Clifford Duke as a director on 5 March 2013	(1 page)
11 Feb 2013	AP01	Appointment of Mr Alastair Clifford Duke as a director on 31 March 2010	(2 pages)
07 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(23 pages)
13 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
13 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
13 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
13 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders Statement of capital on 2012-11-14 GBP 409	(6 pages)
21 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(23 pages)
17 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(6 pages)
19 Aug 2011	CH04	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011	(2 pages)
23 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
04 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(24 pages)
11 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)