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AIRE VALLEY FINANCE LIMITED
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AIRE VALLEY FINANCE LIMITED: Filings

    • Overview

    Company NameAIRE VALLEY FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03416148
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AIRE VALLEY FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

    		1 pagesAA01

    Annual return made up to Sep 29, 2012 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2012

    Statement of capital on Oct 30, 2012

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Mar 30, 2012

    • Capital: GBP 2.00
    		6 pagesSH19

    Appointment of Paul Martin Hopkinson as a director on Jan 20, 2012

    		3 pagesAP01

    Termination of appointment of Capita Trust Corporate Services Limited as a director on Jan 20, 2012

    		2 pagesTM01

    Termination of appointment of Capita Trust Company Limited as a director on Jan 20, 2012

    		2 pagesTM01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		47 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Annual return made up to Sep 29, 2011 with full list of shareholders

    		16 pagesAR01

    Auditor's resignation

    		3 pagesAUD

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Sep 29, 2010 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Secretary's details changed for John Gornall on Dec 04, 2009

    		3 pagesCH03

    Director's details changed for Mr Phillip Alexander Mclelland on Nov 26, 2009

    		3 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0