AERIAL EXTREME LTD: Filings

  • Overview

    Company NameAERIAL EXTREME LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04695820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AERIAL EXTREME LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 27, 2017

    LRESEX

    Registered office address changed from Camp Hill Kirklington Bedale North Yorkshire DL8 2LS to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on Dec 14, 2017

    2 pagesAD01

    Statement of affairs

    11 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Notification of Johanna Louise Ropner as a person with significant control on Mar 31, 2017

    2 pagesPSC01

    Change of details for Mr Robert James Bruce Ropner as a person with significant control on Mar 31, 2017

    2 pagesPSC04

    Termination of appointment of Roy Alan Stephenson as a director on Sep 20, 2017

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    15 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 332,500
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 332,500
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Director's details changed for Roy Alan Stephenson on Aug 01, 2014

    2 pagesCH01

    Annual return made up to Mar 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 332,500
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Sinan Osman as a secretary

    1 pagesTM02

    Termination of appointment of Sinan Osman as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2010

    6 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