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AERIA007 UK LIMITED

Company number 08056120

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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)
05 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
22 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 19 September 2020	View PDF Liquidators' statement of receipts and payments to 19 September 2020 - link opens in a new window - 20 pages (20 pages)
05 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-20 - link opens in a new window - 1 page (1 page)
07 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
13 Sep 2019	AD01	Registered office address changed from City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ United Kingdom to Cvr Global Llp 5 Prospect House Meridians Cross, Ocean Way Southampton SO14 3TJ on 13 September 2019	View PDF Registered office address changed from City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ United Kingdom to Cvr Global Llp 5 Prospect House Meridians Cross, Ocean Way Southampton SO14 3TJ on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-23 - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-12 - link opens in a new window - 3 pages (3 pages)
24 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2018	AD01	Registered office address changed from 1 Ormonde Avenue Chichester West Sussex PO19 7UX to City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ on 4 April 2018	View PDF Registered office address changed from 1 Ormonde Avenue Chichester West Sussex PO19 7UX to City Gates 2-4 Southgate Chichester West Sussex PO19 8DJ on 4 April 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
11 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
10 Jun 2014	AD01	Registered office address changed from C/O Unit 3 97 Oakleigh Weyhill Haslemere Surrey GU27 1HS on 10 June 2014	View PDF Registered office address changed from C/O Unit 3 97 Oakleigh Weyhill Haslemere Surrey GU27 1HS on 10 June 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	View PDF Current accounting period extended from 31 May 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)

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