AERO STANREW HOLDINGS LIMITED: Filings

  • Overview

    Company NameAERO STANREW HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03500365
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AERO STANREW HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015

    2 pagesAD01

    Registered office address changed from Unit 1 Gratton Way Roundswell Business Park Barnstaple Devon EX31 3AR to 8 Salisbury Square London EC4Y 8BB on Sep 22, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2014

    LRESSP

    Annual return made up to Jan 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 12,250
    SH01

    Full accounts made up to Feb 28, 2013

    15 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Feb 29, 2012

    16 pagesAA

    Appointment of Mr Philip John Stott as a director

    2 pagesAP01

    Termination of appointment of Guy Davies as a director

    1 pagesTM01

    Termination of appointment of Mervyn Leonard as a director

    1 pagesTM01

    Appointment of Mr Guy Davies as a director

    2 pagesAP01

    legacy

    5 pagesMG01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Jan 22, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 9 Crichel Mount Road Evening Hill Poole Dorset BH14 8LT United Kingdom* on Feb 06, 2012

    1 pagesAD01

    Full accounts made up to Feb 28, 2011

    16 pagesAA

    Annual return made up to Jan 22, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Robert Trotter as a director

    1 pagesTM01

    Full accounts made up to Feb 28, 2010

    17 pagesAA

    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