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AEROTHERMAL SOLUTIONS LIMITED

Company number 05321395

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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)
29 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2022 DS01 Application to strike the company off the register
17 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with updates
22 Dec 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
08 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jan 2020 PSC04 Change of details for Ian Henry Tate as a person with significant control on 16 January 2020
22 Jan 2020 CH01 Director's details changed for Ian Henry Tate on 16 January 2020
02 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with updates
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 200
18 May 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 200
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100