Companies House does not verify the accuracy of the information filed

AIRFONE LIMITED

Company number 05207390

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 12 May 2023	View PDF Liquidators' statement of receipts and payments to 12 May 2023 - link opens in a new window - 9 pages (9 pages)
31 May 2022	AP03	Appointment of Mr. Donal Michael Mahony as a secretary on 31 May 2022	View PDF Appointment of Mr. Donal Michael Mahony as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Philip John Cunningham as a director on 31 May 2022	View PDF Termination of appointment of Philip John Cunningham as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM02	Termination of appointment of Philip John Cunningham as a secretary on 31 May 2022	View PDF Termination of appointment of Philip John Cunningham as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AD01	Registered office address changed from C/O Oakwood Corporate Services 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Anglia House 6 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on 18 May 2022	View PDF Registered office address changed from C/O Oakwood Corporate Services 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Anglia House 6 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
18 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-13 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC04	Change of details for Mr Frank Keane as a person with significant control on 6 April 2016	View PDF Change of details for Mr Frank Keane as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
13 Sep 2021	CH01	Director's details changed for Frank Anthony Keane on 1 September 2021	View PDF Director's details changed for Frank Anthony Keane on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CH01	Director's details changed for Mr Brian Keane on 1 September 2021	View PDF Director's details changed for Mr Brian Keane on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
21 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
20 Sep 2018	AA01	Previous accounting period extended from 30 December 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 December 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AA	Accounts for a small company made up to 30 December 2016	View PDF Accounts for a small company made up to 30 December 2016 - link opens in a new window - 15 pages (15 pages)
08 Aug 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
19 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

AIRFONE LIMITED

Filter by category