AIRE VALLEY FUNDING 3 PLC

05154132
35 GREAT ST HELEN'S LONDON EC3A 6AP EC3A 6AP

Documents

Documents
Date Category Description Pages
12 Apr 2016 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jan 2016 gazette Gazette Notice Voluntary 1 Buy now
19 Jan 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
09 Jul 2015 annual-return Annual Return 6 Buy now
12 Sep 2014 accounts Annual Accounts 16 Buy now
01 Jul 2014 annual-return Annual Return 6 Buy now
09 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Dec 2013 officers Appointment of director (Mr Ian John Hares) 2 Buy now
03 Dec 2013 officers Termination of appointment of director (Phillip Mclelland) 1 Buy now
10 Jul 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 13 Buy now
12 Jul 2012 annual-return Annual Return 6 Buy now
02 Jul 2012 accounts Annual Accounts 14 Buy now
15 Aug 2011 auditors Auditors Resignation Company 2 Buy now
04 Aug 2011 auditors Auditors Resignation Company 3 Buy now
14 Jul 2011 annual-return Annual Return 6 Buy now
28 Jun 2011 accounts Annual Accounts 13 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
13 Jul 2010 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 2 Buy now
13 Jul 2010 officers Change of particulars for corporate director (Sfm Directors Limited) 2 Buy now
13 Jul 2010 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 2 Buy now
01 Jul 2010 accounts Annual Accounts 13 Buy now
27 Nov 2009 officers Change of particulars for director (Mr Phillip Mclelland) 2 Buy now
28 Jul 2009 officers Director appointed mr phillip alexander mclelland 3 Buy now
14 Jul 2009 officers Director's change of particulars / sfm directors (no.2) LIMITED / 13/07/2009 1 Buy now
14 Jul 2009 officers Director's change of particulars / sfm directors LIMITED / 13/07/2009 1 Buy now
14 Jul 2009 officers Appointment terminated director christopher willford 1 Buy now
14 Jul 2009 officers Secretary's change of particulars / sfm corporate services LIMITED / 13/07/2009 1 Buy now
14 Jul 2009 annual-return Return made up to 15/06/09; full list of members 4 Buy now
14 Jul 2009 address Registered office changed on 14/07/2009 from 35 great st helen's london EC3A 6AP 1 Buy now
13 Jul 2009 address Location of register of members 1 Buy now
01 Jul 2009 accounts Annual Accounts 12 Buy now
04 Aug 2008 accounts Annual Accounts 14 Buy now
16 Jul 2008 annual-return Return made up to 15/06/08; full list of members 4 Buy now
28 Feb 2008 officers Appointment terminated director mary franks 1 Buy now
05 Sep 2007 officers Director's particulars changed 1 Buy now
02 Aug 2007 accounts Annual Accounts 12 Buy now
02 Jul 2007 annual-return Return made up to 15/06/07; full list of members 3 Buy now
08 Feb 2007 officers Director resigned 1 Buy now
08 Feb 2007 officers New director appointed 2 Buy now
08 Feb 2007 officers New director appointed 2 Buy now
03 Aug 2006 accounts Annual Accounts 12 Buy now
13 Jul 2006 annual-return Return made up to 15/06/06; full list of members 2 Buy now
13 Feb 2006 officers Director resigned 1 Buy now
18 Jan 2006 officers New director appointed 3 Buy now
04 Aug 2005 accounts Annual Accounts 8 Buy now
21 Jul 2005 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
21 Jul 2005 incorporation Application To Commence Business 2 Buy now
19 Jul 2005 capital Ad 11/07/05--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
28 Jun 2005 annual-return Return made up to 15/06/05; full list of members 3 Buy now
08 Apr 2005 address Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE 1 Buy now
10 Sep 2004 incorporation Memorandum Articles 5 Buy now
10 Sep 2004 resolution Resolution 1 Buy now
09 Aug 2004 officers New director appointed 7 Buy now
30 Jul 2004 officers New director appointed 5 Buy now
30 Jul 2004 officers New director appointed 4 Buy now
30 Jul 2004 officers New secretary appointed 1 Buy now
29 Jul 2004 officers Director resigned 1 Buy now
29 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
22 Jul 2004 address Registered office changed on 22/07/04 from: 2 lambs passage london EC1Y 8BB 1 Buy now
22 Jul 2004 accounts Accounting reference date shortened from 30/06/05 to 31/12/04 1 Buy now
16 Jul 2004 officers New secretary appointed 2 Buy now
16 Jul 2004 officers New director appointed 2 Buy now
16 Jul 2004 officers New director appointed 3 Buy now
16 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
16 Jul 2004 officers Director resigned 1 Buy now
16 Jul 2004 address Registered office changed on 16/07/04 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
07 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jun 2004 incorporation Incorporation Company 17 Buy now