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IAIRSHOP LTD
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IAIRSHOP LTD: Filings

    • Overview

    Company NameIAIRSHOP LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06253602
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IAIRSHOP LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed to PO Box 4385, 06253602 - Companies House Default Address, Cardiff, CF14 8LH on Nov 25, 2024

    		1 pagesRP05

    Address of officer Mr Adrian Morger changed to 06253602 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 25, 2024

    		1 pagesRP09

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appiontment of director/authorisation and restriction of signatures/authorisation to secure legal rights etc 28/10/2019
    		RES13

    Termination of appointment of Ashok Kumar Verma as a director on Nov 27, 2019

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Ashok Kumar Verma as a director on Oct 20, 2019

    		2 pagesAP01

    Termination of appointment of Noel Charles as a secretary on Oct 10, 2019

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    		6 pagesCS01

    Notification of Renee Mueller as a person with significant control on Jun 30, 2017

    		2 pagesPSC01

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

    		3 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Dec 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Dec 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2014

    Statement of capital on Dec 28, 2014

    • Capital: GBP 1,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Dec 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 1,000
    		SH01
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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