AIRVOLUTION ENERGY (WASHPIT DROVE) LIMITED

Company number 08669058

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2017	TM01	Termination of appointment of Richard Mardon as a director on 13 October 2017	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
13 Mar 2017	AP03	Appointment of Brendan Corcoran as a secretary on 1 March 2017	(2 pages)
10 Mar 2017	TM02	Termination of appointment of John Healy as a secretary on 1 March 2017	(1 page)
22 Feb 2017	AD01	Registered office address changed from 50 Seymour Street London W1H 7JG England to 50 Seymour Street London W1H 7JG on 22 February 2017	(1 page)
22 Feb 2017	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA to 50 Seymour Street London W1H 7JG on 22 February 2017	(1 page)
21 Oct 2016	AAMD	Amended total exemption full accounts made up to 31 December 2015	(16 pages)
05 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
25 Nov 2015	CH01	Director's details changed for Mr Richard Mardon on 11 November 2015	(2 pages)
20 Nov 2015	CH01	Director's details changed for Mr Richard Mardon on 17 November 2015	(2 pages)
29 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2	(4 pages)
08 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
30 Jan 2015	AP03	Appointment of John Healy as a secretary on 29 January 2015	(2 pages)
30 Jan 2015	TM02	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015	(1 page)
30 Sep 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	(5 pages)
05 Feb 2014	AP03	Appointment of Victoria O'brien as a secretary	(2 pages)
05 Feb 2014	TM02	Termination of appointment of Michael O'brien as a secretary	(1 page)
25 Nov 2013	CERTNM	Company name changed airvolution energy (swaffham 3) LIMITED\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-25 NM01 ‐ Change of name by resolution	(3 pages)
08 Oct 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(2 pages)
30 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(9 pages)