AIR COMFORT SOLUTIONS LTD

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Company Documents

DateDescription
12/06/2412 June 2024 Return of final meeting in a creditors' voluntary winding up

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27/11/2327 November 2023 Registered office address changed from 88 Hatch Lane Old Basing Basingstoke RG24 7EG England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2023-11-27

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27/11/2327 November 2023 Appointment of a voluntary liquidator

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27/11/2327 November 2023 Resolutions

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27/11/2327 November 2023 Resolutions

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27/11/2327 November 2023 Statement of affairs

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06/11/236 November 2023 Cessation of Pawel Maka as a person with significant control on 2022-05-27

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06/11/236 November 2023 Confirmation statement made on 2023-02-09 with updates

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06/11/236 November 2023 Notification of Jolanta Bartosik-Maka as a person with significant control on 2022-06-18

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30/08/2330 August 2023 Appointment of Ms Jolanta Bartosik-Maka as a director on 2022-06-18

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11/08/2311 August 2023 Termination of appointment of Jolanta Bartosik-Maka as a director on 2022-06-17

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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01/03/231 March 2023 Voluntary strike-off action has been suspended

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01/03/231 March 2023 Voluntary strike-off action has been suspended

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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14/02/2314 February 2023 Application to strike the company off the register

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13/02/2313 February 2023 Termination of appointment of Pawel Maka as a director on 2022-05-28

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with updates

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09/02/229 February 2022 Statement of capital following an allotment of shares on 2022-02-08

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09/02/229 February 2022 Appointment of Mr Blazej Igor Janikowski as a director on 2022-02-08

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 31/10/16 TOTAL EXEMPTION FULL

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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11/11/1511 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/02/156 February 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 8 KNEBWORTH AVENUE LONDON E17 5AJ

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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03/12/143 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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03/12/143 December 2014 PREVSHO FROM 30/11/2014 TO 31/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/11/1311 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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