AIRE SELF DRIVE LIMITED

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DateDescription
10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 Voluntary strike-off action has been suspended

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09/07/249 July 2024 Voluntary strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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17/05/2417 May 2024 Application to strike the company off the register

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26/01/2426 January 2024 Confirmation statement made on 2024-01-12 with no updates

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01/03/231 March 2023 Confirmation statement made on 2023-01-12 with no updates

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01/02/231 February 2023 Total exemption full accounts made up to 2022-09-30

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27/01/2227 January 2022 Confirmation statement made on 2022-01-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/07/2110 July 2021 Total exemption full accounts made up to 2020-09-30

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07/07/207 July 2020 30/09/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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05/07/195 July 2019 30/09/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM TONG PARK GARAGE OTLEY ROAD CHARLESTOWN WEST YORKSHIRE BD17 7QA UNITED KINGDOM

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLAS GROUP LIMITED

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH HILLAS / 01/08/2016

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29/06/1629 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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25/06/1625 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/04/1619 April 2016 Annual return made up to 12 January 2016 with full list of shareholders

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 20 LAISTERDYKE STICKER LANE BRADFORD WEST YORKSHIRE BD4 8BA

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/02/1510 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/01/1423 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/01/1328 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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22/10/1222 October 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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29/02/1229 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/11/114 November 2011 SUB-DIVISION 06/04/10

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26/10/1126 October 2011 SAIL ADDRESS CHANGED FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS UNITED KINGDOM

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26/10/1126 October 2011 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH HILLAS / 26/10/2011

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH HILLAS / 01/08/2011

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, MAPLE GRANGE ILKLEY ROAD, OTLEY, WEST YORKSHIRE, LS21 3DW

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01/09/111 September 2011 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH HILLAS / 01/09/2011

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17/08/1117 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH HILLAS / 01/08/2011

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH HILLAS / 08/06/2011

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22/03/1122 March 2011 Annual return made up to 12 January 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 Annual return made up to 12 January 2010 with full list of shareholders

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25/03/1025 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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25/03/1025 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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25/03/1025 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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25/03/1025 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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25/03/1025 March 2010 SAIL ADDRESS CREATED

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25/03/1025 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/11/0919 November 2009 SECRETARY APPOINTED VICTORIA ELIZABETH HILLAS

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08/10/098 October 2009 APPOINTMENT TERMINATED, SECRETARY EILEEN HILLAS

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29/01/0929 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/02/0819 February 2008 LOCATION OF REGISTER OF MEMBERS

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19/02/0819 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/01/0727 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/01/0611 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/01/0511 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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02/02/042 February 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/06/0325 June 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/01/029 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/01/014 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/01/0021 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/02/991 February 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 S366A DISP HOLDING AGM 22/01/99

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01/02/991 February 1999 S386 DISP APP AUDS 22/01/99

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01/02/991 February 1999 S252 DISP LAYING ACC 22/01/99

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07/10/987 October 1998 REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 20 LAISTERDYKE, STICKER LANE, BRADFORD, WEST YORKSHIRE BD4 8NU

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12/02/9812 February 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99

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30/01/9830 January 1998 NEW DIRECTOR APPOINTED

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30/01/9830 January 1998 NEW SECRETARY APPOINTED

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30/01/9830 January 1998 DIRECTOR RESIGNED

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30/01/9830 January 1998 REGISTERED OFFICE CHANGED ON 30/01/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, CF4 3NG

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30/01/9830 January 1998 SECRETARY RESIGNED

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12/01/9812 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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