AIRBORNE INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/237 October 2023 | Final Gazette dissolved following liquidation |
| 07/10/237 October 2023 | Final Gazette dissolved following liquidation |
| 07/07/237 July 2023 | Return of final meeting in a creditors' voluntary winding up |
| 09/05/239 May 2023 | Liquidators' statement of receipts and payments to 2023-03-29 |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 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 |
| 01/04/221 April 2022 | Appointment of a voluntary liquidator |
| 01/04/221 April 2022 | Statement of affairs |
| 01/04/221 April 2022 | Resolutions |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 02/05/192 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/04/1914 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 11/04/1811 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/09/1530 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/09/1412 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/09/1312 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/04/1316 April 2013 | 05/07/12 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/09/1217 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/09/1113 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WALBERG / 11/09/2010 |
| 08/10/108 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY WALBERG / 11/09/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE WALBERG / 11/09/2008 |
| 20/10/0820 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WALBERG / 11/09/2008 |
| 02/04/082 April 2008 | GBP IC 100/50 03/03/08 GBP SR 50@1=50 |
| 18/03/0818 March 2008 | INTERIM DIVIDEND OF £150,000 TO BE PAID TO PHILIP WALTERS 03/03/2008 |
| 18/03/0818 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/073 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 12 GLOUCESTER WAY CHICHESTER WEST SUSSEX PO19 5DL |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/04/0022 April 2000 | ADOPTARTICLES07/04/00 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 10-11 NORTH PALLANT CHICHESTER WEST SUSSEX PO19 1TQ |
| 08/10/998 October 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 42 WALNUT AVENUE CHICHESTER WEST SUSSEX PO19 3EF |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | SECRETARY RESIGNED |
| 14/09/9814 September 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/09/9811 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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