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BRITISH AIRWAYS (ESPANA) LIMITED

Company number 00437440

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2014 DS01 Application to strike the company off the register
07 Nov 2013 AP03 Appointment of Courtney Kate Adams as a secretary
07 Nov 2013 TM02 Termination of appointment of Kulbinder Dosanjh as a secretary
07 Nov 2013 TM01 Termination of appointment of Kulbinder Dosanjh as a director
07 Nov 2013 AP01 Appointment of Mr Andrew Ian Fleming as a director
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 20,000
16 Jan 2013 AP01 Appointment of Mr Robert Leonard French as a director
16 Jan 2013 TM01 Termination of appointment of Alan Buchanan as a director
16 Jan 2013 AP01 Appointment of Mrs Kulbinder Kaur Dosanjh as a director
05 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Oct 2009 CH03 Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009
10 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2009 CC04 Statement of company's objects
18 Sep 2009 363a Return made up to 17/09/09; full list of members
08 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008