ALLPOINTS AIR AND OCEAN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Declaration of solvency |
| 19/09/2419 September 2024 | Appointment of a voluntary liquidator |
| 19/09/2419 September 2024 | Registered office address changed from 19a Cross Street Leamington Spa Warwickshire CV32 4PX United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 2024-09-19 |
| 19/09/2419 September 2024 | Resolutions |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-06-15 with updates |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | Change of share class name or designation |
| 28/06/2428 June 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/02/2222 February 2022 | Director's details changed for Mr Peter Capewell on 2022-02-22 |
| 22/02/2222 February 2022 | Change of details for Mr Peter Capewell as a person with significant control on 2022-02-22 |
| 22/02/2222 February 2022 | Registered office address changed from 7 Digby Drive Marston Green Birmingham West Midlands B37 7DU England to 19a Cross Street Leamington Spa Warwickshire CV32 4PX on 2022-02-22 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 02/01/192 January 2019 | CESSATION OF ADAM MICHAEL ROOKE AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CAPEWELL |
| 19/01/1819 January 2018 | CESSATION OF ADAM MICHAEL ROOKE AS A PSC |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROOKE |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR PETER CAPEWELL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MICHAEL ROOKE |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR ADAM MICHAEL ROOKE |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CAPEWELL |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
| 02/12/152 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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