AIRBEEM LIMITED

Company number 08028912

Date	Type	Description	View / Download
07 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
07 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-28	(1 page)
19 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 27 June 2020	(16 pages)
02 Aug 2019	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 26-28 Bedford Row London WC1R 4HE on 2 August 2019	(2 pages)
18 Jul 2019	AD01	Registered office address changed from 5th Floor, Bischheim House 19-20 Berners Street London W1T 3NW England to 26-28 Bedford Row London WC1R 4HE on 18 July 2019	(2 pages)
16 Jul 2019	LIQ02	Statement of affairs	(8 pages)
16 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
13 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
23 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(10 pages) Download iXBRL
06 Sep 2018	AD01	Registered office address changed from Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG England to 5th Floor, Bischheim House 19-20 Berners Street London W1T 3NW on 6 September 2018	(1 page)
21 Aug 2018	AP01	Appointment of Mr Steven Alexander Anderson Carle as a director on 10 May 2018	(2 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 268.01	(3 pages)
25 Jul 2018	AP01	Appointment of Mr Thorsten Markus Sauer as a director on 10 May 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of John Caldwell Patton as a director on 10 May 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Massimiliano Ventimiglia as a director on 10 May 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(7 pages)
22 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 184.27	(3 pages)
01 Mar 2018	AD01	Registered office address changed from 32 High Street Brightlingsea Essex CO7 0AG to Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG on 1 March 2018	(1 page)
13 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(11 pages) Download iXBRL
26 Sep 2017	CH01	Director's details changed for Mr Stephen John Hardman on 15 September 2017	(2 pages)
29 Jul 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
29 Jul 2017	PSC01	Notification of Steve Hardman as a person with significant control on 6 April 2016	(2 pages)