AIR HANSON LIMITED

Company number 00197503

Date	Type	Description	View / Download
15 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Jul 2023	AD01	Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 22 July 2023	(2 pages)
22 Jul 2023	LIQ01	Declaration of solvency	(7 pages)
22 Jul 2023	600	Appointment of a voluntary liquidator	(4 pages)
22 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-06	(1 page)
29 Jun 2023	AAMD	Amended accounts for a dormant company made up to 31 December 2022	(7 pages)
02 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	(4 pages)
10 Oct 2022	CH01	Director's details changed for Mr. Jonathan Nicholas Nendick on 31 May 2022	(2 pages)
10 Oct 2022	CH01	Director's details changed for Mr. Jonathan Nicholas Nendick on 31 May 2022	(2 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
27 Jun 2022	AD01	Registered office address changed from Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH England to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 27 June 2022	(1 page)
13 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
07 Jun 2022	AP01	Appointment of Mr. Jonathan Nendick as a director on 31 May 2022	(2 pages)
31 May 2022	TM01	Termination of appointment of Andrew Jonathan Scott Cowie as a director on 31 May 2022	(1 page)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
08 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
15 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
11 Dec 2019	AP01	Appointment of Mr Andrew Jonathan Scott Cowie as a director on 6 December 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Daniel David Ruback as a director on 6 December 2019	(1 page)
08 Jul 2019	AP01	Appointment of Mr John Angus Smith as a director on 8 July 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Yvette Helen Freeman as a director on 30 May 2019	(1 page)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)