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P&O CRUISES AIR SERVICES LIMITED

Company number 00613886

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
29 Jul 2011 SH19 Statement of capital on 29 July 2011
  • GBP 0.01
29 Jul 2011 SH20 Statement by Directors
29 Jul 2011 CAP-SS Solvency Statement dated 25/07/11
29 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
03 Nov 2010 TM01 Termination of appointment of Andrew Kennedy as a director
21 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
24 Dec 2009 CH01 Director's details changed for David Keith Dingle on 1 October 2009
23 Dec 2009 CH01 Director's details changed for David Edward Jones on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Andrew Neilson Kennedy on 1 October 2009
12 Dec 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
25 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
24 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
24 Nov 2009 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009
12 Nov 2009 CH03 Secretary's details changed for Arnaldo Perez on 1 October 2009
22 Sep 2009 363a Return made up to 19/09/09; full list of members
08 Jun 2009 AA Accounts made up to 30 November 2008
22 Sep 2008 363a Return made up to 19/09/08; full list of members
16 Sep 2008 AA Accounts made up to 30 November 2007
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution