AERNNOVA ENGINEERING UK LIMITED

Company number 08066255 ·

Dissolved

26 filings

Date Filing
21 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
5 Nov 2024 First Gazette notice for voluntary strike-off View document
5 Nov 2024 First Gazette notice for voluntary strike-off · 1 page View document
24 Oct 2024 Application to strike the company off the register · 1 page View document
2 Jul 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page View document
20 May 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
15 Jun 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
26 May 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
20 May 2022 Confirmation statement made on 2022-05-20 with updates · 5 pages View document
18 May 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
2 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
13 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
11 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
21 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
9 Oct 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM · 55 COLMORE ROW · BIRMINGHAM · WEST MIDLANDS · B3 2AS · UNITED KINGDOM View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Jun 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
18 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN IGNACIO LOPEZ GANDASEGUI / 16/05/2012 View document
17 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE IGNACIO LOPEZ GANDASEGUI / 16/05/2012 View document
25 May 2012 STATEMENT OF COMPANY'S OBJECTS View document
25 May 2012 ADOPT ARTICLES 16/05/2012 View document
21 May 2012 DIRECTOR APPOINTED MR JOSE IGNACIO LOPEZ GANDASEGUI View document
21 May 2012 CURRSHO FROM 31/05/2013 TO 31/12/2012 View document
21 May 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING View document
11 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document