- Company Overview for AIRE VALLEY WAREHOUSING 3 LIMITED (06015052)
- Filing history for AIRE VALLEY WAREHOUSING 3 LIMITED (06015052)
- People for AIRE VALLEY WAREHOUSING 3 LIMITED (06015052)
- Charges for AIRE VALLEY WAREHOUSING 3 LIMITED (06015052)
- Insolvency for AIRE VALLEY WAREHOUSING 3 LIMITED (06015052)
- More for AIRE VALLEY WAREHOUSING 3 LIMITED (06015052)
| 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) |
|---|---|---|---|
| 21 Oct 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 21 Jul 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 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 | |
| 11 Jan 2016 | 4.70 | Declaration of solvency | |
| 11 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
| 11 Jan 2016 | RESOLUTIONS |
Resolutions
|
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| 23 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
| 19 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
|
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| 12 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
|
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| 03 Dec 2013 | AP01 | Appointment of Mr Ian John Hares as a director | |
| 03 Dec 2013 | TM01 | Termination of appointment of Phillip Mclelland as a director | |
| 26 Nov 2013 | AA01 | Current accounting period extended from 31 December 2013 to 31 March 2014 | |
| 03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 21 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 02 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 15 Aug 2011 | AUD | Auditor's resignation | |
| 04 Aug 2011 | AUD | Auditor's resignation | |
| 28 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 01 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 09 Dec 2009 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2009 | |
| 09 Dec 2009 | CH02 | Director's details changed for Sfm Directors Limited on 9 December 2009 |