AIR PARADE LIMITED

Key Data

Status

Dissolved

Company No.

03894816

Incorporation date

14/12/1999

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1999)

27/08/2021

Final Gazette dissolved following liquidation

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27/05/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

23/03/2021

Removal of liquidator by court order

View PDF (8 pages)

23/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

12/08/2020

Liquidators' statement of receipts and payments to 2020-05-28

View PDF (26 pages)

08/08/2019

Liquidators' statement of receipts and payments to 2019-05-28

View PDF (26 pages)

04/09/2018

Liquidators' statement of receipts and payments to 2018-05-28

View PDF (26 pages)

03/08/2017

Liquidators' statement of receipts and payments to 2017-05-28

View PDF (17 pages)

03/08/2016

Liquidators' statement of receipts and payments to 2016-05-28

View PDF (18 pages)

03/08/2015

Liquidators' statement of receipts and payments to 2015-05-28

View PDF (18 pages)

10/06/2014

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

06/06/2014

Statement of affairs with form 4.19

View PDF (60 pages)

06/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2014

Resolutions

View PDF (1 pages)

22/05/2014

Registered office address changed from Bents House 21 Belmont Street Huddersfield HD1 5BZ on 2014-05-23

View PDF (1 pages)

27/04/2014

Termination of appointment of Nick Bartholet as a director

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

26/08/2013

Termination of appointment of David Pratt as a director

View PDF (1 pages)

28/04/2013

Appointment of Mr Andrew Warden as a director

View PDF (2 pages)

28/04/2013

Appointment of Mr David Alan Pratt as a director

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28/04/2013

Appointment of Mr John Robert Haslam as a director

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07/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

08/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

04/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

10/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

19/07/2011

Full accounts made up to 2010-10-31

View PDF (15 pages)

10/02/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

14/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

22/12/2009

Full accounts made up to 2009-10-31

View PDF (14 pages)

08/12/2009

Director's details changed for Simone Sheekey on 2009-10-01

View PDF (2 pages)

08/12/2009

Director's details changed for Ian Sheekey on 2009-10-01

View PDF (2 pages)

08/12/2009

Director's details changed for Nick Bartholet on 2009-10-01

View PDF (2 pages)

08/12/2009

Secretary's details changed for Ian Sheekey on 2009-10-01

View PDF (1 pages)

09/02/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

29/01/2009

Full accounts made up to 2008-10-31

View PDF (14 pages)

02/03/2008

Return made up to 15/12/07; full list of members

View PDF (7 pages)

13/12/2007

Full accounts made up to 2007-10-31

View PDF (14 pages)

11/02/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

21/01/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

14/06/2006

Registered office changed on 15/06/06 from: revenue chambers saint peters street huddersfield HD1 1DL

View PDF (1 pages)

16/03/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

09/01/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

20/03/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

20/03/2005

Resolutions

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20/03/2005

Resolutions

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20/03/2005

Resolutions

View PDF (1 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

23/02/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

05/12/2003

Return made up to 15/12/03; full list of members

View PDF (7 pages)

23/09/2003

Accounting reference date shortened from 30/04/04 to 31/10/03

View PDF (1 pages)

21/07/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

09/12/2002

Return made up to 15/12/02; full list of members

View PDF (8 pages)

23/07/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

13/12/2001

Return made up to 15/12/01; full list of members

View PDF (8 pages)

08/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

27/07/2001

Ad 07/04/00--------- £ si 21000@1

View PDF (2 pages)

27/07/2001

Ad 16/12/99--------- £ si 29998@1

View PDF (2 pages)

10/01/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

27/04/2000

Nc inc already adjusted 07/04/00

View PDF (1 pages)

27/04/2000

Ad 07/04/00--------- £ si 21000@1=21000 £ ic 30000/51000

View PDF (2 pages)

27/04/2000

Resolutions

View PDF (1 pages)

13/04/2000

Registered office changed on 14/04/00 from: whitby court abbey road, shepley, huddersfield west yorkshire HD8 8ER

View PDF (1 pages)

06/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

26/01/2000

Ad 16/12/99--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

26/01/2000

£ nc 1000/30000 16/12/99

View PDF (1 pages)

26/01/2000

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

Registered office changed on 27/01/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

14/12/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AIR PARADE LIMITED

AIR PARADE LIMITED is an(a) Dissolved company incorporated on 14/12/1999 with the registered office located at Moorend House, Snelsins Road, Cleckheaton, West Yorkshire BD19 3UE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR PARADE LIMITED?

AIR PARADE LIMITED is currently Dissolved. It was registered on 14/12/1999 and dissolved on 27/08/2021.

Where is AIR PARADE LIMITED located?

AIR PARADE LIMITED is registered at Moorend House, Snelsins Road, Cleckheaton, West Yorkshire BD19 3UE.

What does AIR PARADE LIMITED do?

AIR PARADE LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for AIR PARADE LIMITED?

The latest filing was on 27/08/2021: Final Gazette dissolved following liquidation.