AIRBORNE INTERACTIVE LIMITED
Company number 03630180 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 7 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Jul 2023 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 9 May 2023 | Liquidators' statement of receipts and payments to 2023-03-29 · 14 pages | View document |
| 1 Apr 2022 | Resolutions · 1 page | View document |
| 1 Apr 2022 | Registered office address changed from 44 North Street Chichester West Sussex PO19 1NF to 1580 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Apr 2022 | Statement of affairs · 8 pages | View document |
| 1 Apr 2022 | Resolutions | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 2 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 11 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 10 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 12 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Apr 2013 | 05/07/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 17 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WALBERG / 11/09/2010 | View document |
| 8 Oct 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY WALBERG / 11/09/2010 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE WALBERG / 11/09/2008 | View document |
| 20 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WALBERG / 11/09/2008 | View document |
| 2 Apr 2008 | GBP IC 100/50 03/03/08 GBP SR 50@1=50 | View document |
| 18 Mar 2008 | INTERIM DIVIDEND OF £150,000 TO BE PAID TO PHILIP WALTERS 03/03/2008 | View document |
| 18 Mar 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Oct 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | DIRECTOR RESIGNED | View document |
| 18 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 12 GLOUCESTER WAY CHICHESTER WEST SUSSEX PO19 5DL | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Sep 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Sep 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 22 Apr 2000 | ADOPTARTICLES07/04/00 | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 10-11 NORTH PALLANT CHICHESTER WEST SUSSEX PO19 1TQ | View document |
| 8 Oct 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 42 WALNUT AVENUE CHICHESTER WEST SUSSEX PO19 3EF | View document |
| 15 Sep 1998 | DIRECTOR RESIGNED | View document |
| 15 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1998 | SECRETARY RESIGNED | View document |
| 14 Sep 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 11 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |