AIRVOLUTION ENERGY LIMITED
| Status | LIQUIDATION |
| Company No. | 07070240 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 2009 |
| Age | 14 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
AIRVOLUTION ENERGY LIMITED is an liquidation private limited company with number 07070240. It was incorporated 14 years, 7 months, 6 days ago, on 09 November 2009. The company address is C/O INTERPATH LIMITED C/O INTERPATH LIMITED, London, EC4M 7RB.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Aug 2023
Action Date: 19 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-07-19
Documents
Mortgage satisfy charge full
Date: 02 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 06 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070702400009
Documents
Mortgage satisfy charge full
Date: 06 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 06 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070702400010
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-29
New address: 10 Fleet Place London EC4M 7RB
Old address: 50 Seymour Street London W1H 7JG England
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 28 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change person director company with change date
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-09
Officer name: Patrick Timothy Keane
Documents
Accounts with accounts type small
Date: 06 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-09
Documents
Confirmation statement with no updates
Date: 11 Nov 2020
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Accounts with accounts type small
Date: 30 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2019
Action Date: 09 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-09
Documents
Accounts with accounts type small
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 29 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joe Lawlor
Appointment date: 2019-08-02
Documents
Termination director company with name termination date
Date: 29 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-02
Officer name: Richard Charles Henry Nourse
Documents
Confirmation statement with no updates
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
Accounts with accounts type small
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 15 Nov 2017
Action Date: 09 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-09
Documents
Termination director company with name termination date
Date: 13 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Mardon
Termination date: 2017-10-13
Documents
Mortgage satisfy charge full
Date: 29 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 06 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070702400011
Documents
Mortgage satisfy charge full
Date: 31 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070702400008
Documents
Appoint person secretary company with name date
Date: 10 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-03-01
Officer name: Brendan Corcoran
Documents
Termination secretary company with name termination date
Date: 10 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-01
Officer name: John Healy
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2017
Action Date: 21 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-21
New address: 50 Seymour Street London W1H 7JG
Old address: 6th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Documents
Mortgage satisfy charge full
Date: 12 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070702400007
Documents
Mortgage satisfy charge full
Date: 12 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070702400005
Documents
Mortgage satisfy charge full
Date: 12 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070702400006
Documents
Accounts with accounts type full
Date: 10 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-09
Documents
Mortgage satisfy charge full
Date: 21 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070702400004
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2016
Action Date: 13 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070702400011
Charge creation date: 2016-09-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2016
Action Date: 28 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070702400010
Charge creation date: 2016-04-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2016
Action Date: 29 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-29
Charge number: 070702400009
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2015
Action Date: 23 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070702400008
Charge creation date: 2015-11-23
Documents
Change person director company with change date
Date: 25 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-11
Officer name: Mr Richard Mardon
Documents
Change person director company with change date
Date: 20 Nov 2015
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-16
Officer name: Mr Richard Mardon
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2015
Action Date: 09 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-09
Documents
Second filing of form with form type made up date
Date: 03 Sep 2015
Action Date: 09 Nov 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-11-09
Form type: AR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2015
Action Date: 14 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-14
Charge number: 070702400007
Documents
Accounts with accounts type full
Date: 29 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 05 Feb 2015
Action Date: 05 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Patrick Timothy Keane
Change date: 2015-02-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2015
Action Date: 05 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-05
Charge number: 070702400006
Documents
Appoint person secretary company with name date
Date: 30 Jan 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-01-29
Officer name: John Healy
Documents
Termination secretary company with name termination date
Date: 30 Jan 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-29
Officer name: Victoria O'brien
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2014
Action Date: 10 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-10
Charge number: 070702400005
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2014
Action Date: 09 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-09
Documents
Accounts with accounts type full
Date: 19 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2014
Action Date: 29 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-29
Charge number: 070702400004
Documents
Termination secretary company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael O'brien
Documents
Appoint person secretary company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Victoria O'brien
Documents
Capital allotment shares
Date: 10 Dec 2013
Action Date: 03 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-03
Capital : 2,500.00 GBP
Documents
Resolution
Date: 10 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 10 Dec 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 10 Dec 2013
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2013
Action Date: 09 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-09
Documents
Accounts with accounts type full
Date: 10 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Second filing of form with form type made up date
Date: 05 Mar 2013
Action Date: 09 Nov 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-11-09
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2012
Action Date: 09 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-09
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2012
Action Date: 09 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-09
Documents
Legacy
Date: 06 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type full
Date: 17 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 15 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph O'mahony
Documents
Change registered office address company with date old address
Date: 10 Apr 2012
Action Date: 10 Apr 2012
Category: Address
Type: AD01
Old address: , 58 Coinagehall Street, Helston, Cornwall, TR13 8EL, United Kingdom
Change date: 2012-04-10
Documents
Appoint person director company with name
Date: 02 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick Timothy Keane
Documents
Legacy
Date: 02 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Termination director company with name
Date: 27 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph O Mahony
Documents
Appoint person director company with name
Date: 18 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Mardon
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2011
Action Date: 09 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-09
Documents
Termination director company with name
Date: 19 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael O'brien
Documents
Appoint person director company with name
Date: 19 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael O'brien
Documents
Accounts with accounts type full
Date: 03 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2010
Action Date: 09 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-09
Documents
Appoint person director company with name
Date: 13 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joseph O'mahony
Documents
Appoint person director company with name
Date: 12 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joseph O Mahony
Documents
Termination director company
Date: 12 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name
Date: 12 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Aherne
Documents
Capital allotment shares
Date: 04 Feb 2010
Action Date: 18 Dec 2009
Category: Capital
Type: SH01
Date: 2009-12-18
Capital : 1,900.00 GBP
Documents
Appoint person director company with name
Date: 13 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Henry Charles Nourse
Documents
Appoint person secretary company with name
Date: 07 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michael O'brien
Documents
Resolution
Date: 05 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Dec 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Termination secretary company with name
Date: 21 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hammonds Directors Limited
Documents
Change account reference date company current extended
Date: 21 Dec 2009
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-11-30
Documents
Change registered office address company with date old address
Date: 21 Dec 2009
Action Date: 21 Dec 2009
Category: Address
Type: AD01
Old address: , Hammonds Llp (Ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Change date: 2009-12-21
Documents
Termination director company with name
Date: 21 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hammonds Directors Limited
Documents
Termination director company with name
Date: 21 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Crossley
Documents
Termination secretary company with name
Date: 21 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hammonds Directors Limited
Documents
Appoint person director company with name
Date: 21 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Aherne
Documents
Certificate change of name company
Date: 30 Nov 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hamsard 3198 LIMITED\certificate issued on 30/11/09
Documents
Change of name notice
Date: 30 Nov 2009
Category: Change-of-name
Type: CONNOT
Documents
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