Based in Fareham, Airlie Beach Ltd was established in 2004, it's status at Companies House is "Dissolved". We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, William John | 03 February 2004 | 31 January 2007 | 1 |
| OLD, Gary | 03 February 2004 | 30 September 2005 | 1 |
| STALKER, Ian | 12 April 2006 | 21 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 March 2018 | |
| LIQ14 - N/A | 13 December 2017 | |
| AD01 - Change of registered office address | 25 January 2017 | |
| RESOLUTIONS - N/A | 24 January 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 January 2017 | |
| 4.20 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| AD01 - Change of registered office address | 12 May 2015 | |
| AR01 - Annual Return | 04 May 2015 | |
| AA - Annual Accounts | 26 October 2014 | |
| MR04 - N/A | 24 February 2014 | |
| MR04 - N/A | 24 February 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| MR01 - N/A | 06 July 2013 | |
| TM01 - Termination of appointment of director | 23 April 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 22 October 2012 | |
| CH01 - Change of particulars for director | 22 March 2012 | |
| CH01 - Change of particulars for director | 22 March 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 March 2010 | |
| AD01 - Change of registered office address | 10 December 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 2009 | |
| 395 - Particulars of a mortgage or charge | 27 February 2009 | |
| 363s - Annual Return | 09 July 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| RESOLUTIONS - N/A | 17 July 2007 | |
| 123 - Notice of increase in nominal capital | 17 July 2007 | |
| 363s - Annual Return | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 287 - Change in situation or address of Registered Office | 02 May 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
| 395 - Particulars of a mortgage or charge | 24 March 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2005 | |
| 363s - Annual Return | 14 March 2005 | |
| 395 - Particulars of a mortgage or charge | 01 July 2004 | |
| 395 - Particulars of a mortgage or charge | 01 July 2004 | |
| 395 - Particulars of a mortgage or charge | 01 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2004 | |
| 395 - Particulars of a mortgage or charge | 16 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2004 | |
| 225 - Change of Accounting Reference Date | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2004 | |
| NEWINC - New incorporation documents | 03 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 July 2013 | Outstanding |
N/A |
| Debenture | 25 February 2009 | Fully Satisfied |
N/A |
| Debenture | 17 March 2006 | Fully Satisfied |
N/A |
| Debenture | 28 June 2004 | Fully Satisfied |
N/A |
| Debenture | 28 June 2004 | Fully Satisfied |
N/A |
| Debenture | 28 June 2004 | Fully Satisfied |
N/A |
| Debenture | 13 April 2004 | Fully Satisfied |
N/A |
