AIRWOOLF LIMITED
Company number 06484554 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 14 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Apr 2026 | Statement of affairs · 10 pages | View document |
| 14 Apr 2026 | Resolutions · 1 page | View document |
| 13 Apr 2026 | Registered office address changed from Grove House 2 Woodberry Grove London N12 0DR England to Olympia House Armitage Road London NW11 8RQ on 2026-04-13 · 3 pages | View document |
| 10 Apr 2025 | Compulsory strike-off action has been suspended | View document |
| 10 Apr 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 25 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Oct 2024 | Previous accounting period shortened from 2024-01-30 to 2024-01-29 · 1 page | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-01-30 · 9 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-01-15 with updates · 4 pages | View document |
| 8 Sep 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 · 1 page | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-01-18 with updates · 4 pages | View document |
| 30 Jan 2023 | Annual accounts for the year ending 30 January 2023 | View accounts |
| 9 Jan 2023 | Change of details for Mr Adam Woolf as a person with significant control on 2022-12-01 · 2 pages | View document |
| 9 Jan 2023 | Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Grove House 2 Woodberry Grove London N12 0DR on 2023-01-09 · 1 page | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-01-18 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM WOOLF / 12/06/2019 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM TUSCAN STUDIOS, 14 MUSWELL HILL ROAD HIGHGATE LONDON N6 5UG | View document |
| 11 Mar 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 25 Mar 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Mar 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 22 Mar 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 22 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATIE WOOLF / 22/03/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Apr 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Mar 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WOOLF / 01/11/2009 | View document |
| 25 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 23 Sep 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 61 HIGHGATE HIGH STREET LONDON N6 5JX | View document |
| 24 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | SECRETARY RESIGNED | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |