AEOLIAN TRADING LIMITED: Filings

  • Overview

    Company NameAEOLIAN TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04736082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AEOLIAN TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Registered office address changed from The Old Grammar School Hallgate Hexham Northumberland NE46 1XD England to 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG on Sep 06, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 21, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Harlequin House Clayton Road Newcastle upon Tyne NE2 4RP to The Old Grammar School Hallgate Hexham Northumberland NE46 1XD on Aug 27, 2019

    1 pagesAD01

    Total exemption full accounts made up to Aug 20, 2019

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Aug 20, 2019

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Director's details changed for Professor Michael John Whitaker on Apr 26, 2017

    2 pagesCH01

    Director's details changed for Mr Graeme John Hunter on Apr 26, 2017

    2 pagesCH01

    Director's details changed for Ms Helen Mary Edwards on Apr 26, 2017

    2 pagesCH01

    Secretary's details changed for Ms Helen Mary Edwards on Apr 26, 2017

    1 pagesCH03

    Confirmation statement made on Apr 16, 2017 with updates

    6 pagesCS01

    Director's details changed for Ms Helen Mary Edwards on Mar 23, 2017

    2 pagesCH01

    Secretary's details changed for Ms Helen Mary Edwards on Mar 23, 2017

    1 pagesCH03

    Director's details changed for Graeme John Hunter on Mar 23, 2017

    2 pagesCH01

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

    5 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 80
    SH01

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

    5 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