About

Registered Number: 05107989
Date of Incorporation: 21/04/2004 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 27/09/2017 (6 years and 7 months ago)
Registered Address: LINES HENRY LIMITED, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ,

 

Airbay Ltd was setup in 2004, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this company. There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SIMMONDS, Jody 06 November 2007 21 April 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 September 2017
4.68 - Liquidator's statement of receipts and payments 27 June 2017
4.71 - Return of final meeting in members' voluntary winding-up 27 June 2017
RESOLUTIONS - N/A 04 July 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 04 July 2016
4.70 - N/A 04 July 2016
AD01 - Change of registered office address 23 June 2016
AA - Annual Accounts 03 June 2016
AA01 - Change of accounting reference date 31 May 2016
AR01 - Annual Return 12 May 2016
TM02 - Termination of appointment of secretary 12 May 2016
AD01 - Change of registered office address 26 January 2016
CH01 - Change of particulars for director 26 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
AA - Annual Accounts 17 January 2008
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
287 - Change in situation or address of Registered Office 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
363a - Annual Return 24 April 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 21 April 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 28 April 2005
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2004
225 - Change of Accounting Reference Date 20 August 2004
RESOLUTIONS - N/A 01 July 2004
RESOLUTIONS - N/A 11 May 2004
RESOLUTIONS - N/A 11 May 2004
287 - Change in situation or address of Registered Office 26 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
NEWINC - New incorporation documents 21 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.