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AIRE VALLEY FUNDING 3 PLC

Company number 05154132

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2016 DS01 Application to strike the company off the register
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 50,000
12 Sep 2014 AA Full accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 50,000
09 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
03 Dec 2013 AP01 Appointment of Mr Ian John Hares as a director
03 Dec 2013 TM01 Termination of appointment of Phillip Mclelland as a director
10 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
03 Jul 2013 AA Full accounts made up to 31 December 2012
12 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
15 Aug 2011 AUD Auditor's resignation
04 Aug 2011 AUD Auditor's resignation
14 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
13 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
13 Jul 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 15 June 2010
13 Jul 2010 CH02 Director's details changed for Sfm Directors Limited on 15 June 2010
13 Jul 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 15 June 2010
01 Jul 2010 AA Full accounts made up to 31 December 2009
27 Nov 2009 CH01 Director's details changed for Mr Phillip Mclelland on 27 November 2009
28 Jul 2009 288a Director appointed mr phillip alexander mclelland