CompaniesInTheUK

AEROMIND LIMITED

Company number 03772726 ·

Dissolved

113 filings

Date Filing
21 Nov 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Nov 2023 Final Gazette dissolved via voluntary strike-off View document
13 Sep 2023 AGREEMENT2 · 1 page View document
13 Sep 2023 GUARANTEE2 · 3 pages View document
13 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages View document
13 Sep 2023 PARENT_ACC · 72 pages View document
5 Sep 2023 First Gazette notice for voluntary strike-off View document
5 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
29 Aug 2023 Application to strike the company off the register · 3 pages View document
16 Apr 2023 Confirmation statement made on 2023-04-04 with updates · 5 pages View document
19 Dec 2022 Resolutions View document
19 Dec 2022 Resolutions · 2 pages View document
19 Dec 2022 Statement of capital on 2022-12-19 · 5 pages View document
19 Dec 2022 SH20 · 1 page View document
19 Dec 2022 CAP-SS · 1 page View document
12 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
6 Apr 2022 Confirmation statement made on 2022-04-04 with no updates · 3 pages View document
8 Dec 2021 Appointment of Richard Twigg as a director on 2021-11-30 · 2 pages View document
7 Dec 2021 Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 · 1 page View document
7 Dec 2021 Termination of appointment of Gareth Rhys Williams as a secretary on 2021-11-30 · 1 page View document
23 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
16 Jul 2021 Resolutions · 1 page View document
16 Jul 2021 Statement of company's objects · 2 pages View document
16 Jul 2021 Memorandum and Articles of Association · 13 pages View document
16 Jul 2021 Resolutions View document
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES View document
3 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / GARETH RHYS WILLIAMS / 18/03/2019 View document
2 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 View document
18 Mar 2019 PSC'S CHANGE OF PARTICULARS / HAMPTONS ESTATES LIMITED / 18/03/2019 View document
12 Nov 2018 PSC'S CHANGE OF PARTICULARS / HAMPTONS ESTATES LIMITED / 06/11/2018 View document
6 Nov 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 7TH FLOOR UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1NN UNITED KINGDOM View document
4 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEWIS CREFFIELD / 06/07/2018 View document
21 May 2018 SAIL ADDRESS CREATED View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
21 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
18 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMPTONS ESTATES LIMITED View document
18 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2017 View document
6 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
17 Aug 2017 DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS View document
17 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JIM CLARKE View document
12 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 26/06/2017 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
20 Jan 2017 PREVSHO FROM 04/05/2017 TO 31/12/2016 View document
12 Jan 2017 Annual accounts, small company total exemption, made up to 4 May 2016 View document
20 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/15 View document
18 May 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
8 Mar 2016 PREVSHO FROM 05/05/2015 TO 04/05/2015 View document
25 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 06/05/2015 View document
4 Jan 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 32 GROSVENOR SQUARE MAYFAIR LONDON W1K 2HJ View document
9 Dec 2015 PREVSHO FROM 31/12/2015 TO 05/05/2015 View document
22 Jun 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
19 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / GARETH RHYS WILLIAMS / 01/06/2015 View document
18 Jun 2015 APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED View document
18 Jun 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH View document
18 Jun 2015 DIRECTOR APPOINTED MR PAUL LEWIS CREFFIELD View document
18 Jun 2015 DIRECTOR APPOINTED MR. JIM CLARKE View document
18 Jun 2015 SECRETARY APPOINTED GARETH RHYS WILLIAMS View document
18 Jun 2015 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
18 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HITCHCOX View document
18 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ZAHID ANWAR View document
18 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID POLLOCK View document
26 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jul 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jul 2013 DIRECTOR APPOINTED ZAHID ANWAR View document
22 May 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 May 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Jun 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Jul 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Aug 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Sep 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
19 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Aug 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Jun 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jul 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
21 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View document
25 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
2 Jul 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS View document
4 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Jul 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS View document
1 Jul 2002 DIRECTOR RESIGNED View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
13 Jun 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS View document
4 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Jun 2000 COMPANY NAME CHANGED URBAN SPACES LIMITED CERTIFICATE ISSUED ON 30/06/00 View document
27 Jun 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS View document
13 Jun 2000 COMPANY NAME CHANGED AEROMIND LIMITED CERTIFICATE ISSUED ON 14/06/00 View document
22 Sep 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 View document
22 Sep 1999 S386 DIS APP AUDS 02/09/99 View document
22 Sep 1999 S366A DISP HOLDING AGM 02/09/99 View document
29 Jul 1999 NEW DIRECTOR APPOINTED View document
29 Jul 1999 NEW DIRECTOR APPOINTED View document
29 Jul 1999 NEW DIRECTOR APPOINTED View document
29 Jul 1999 SECRETARY RESIGNED View document
29 Jul 1999 NEW SECRETARY APPOINTED View document
29 Jul 1999 DIRECTOR RESIGNED View document
27 Jul 1999 ADOPT MEM AND ARTS 19/05/99 View document
20 Jul 1999 REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 120 EAST ROAD LONDON N1 6AA View document
18 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document