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ORION AIRWAYS LIMITED

Company number 01400743

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2017 DS01 Application to strike the company off the register
10 Oct 2017 PSC05 Change of details for Tui Airways Limited as a person with significant control on 2 October 2017
06 Oct 2017 PSC05 Change of details for Thomson Airways Limited as a person with significant control on 2 October 2017
04 Oct 2017 PSC05 Change of details for a person with significant control
02 Oct 2017 AD01 Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017
07 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
18 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
18 May 2017 TM01 Termination of appointment of Colin Grant Mckinlay as a director on 12 May 2017
18 May 2017 AP01 Appointment of Robert Coldrake as a director on 12 May 2017
23 May 2016 AA Full accounts made up to 30 September 2015
18 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
01 Apr 2016 TM01 Termination of appointment of Timothy Taylor as a director on 24 March 2016
14 Mar 2016 AP01 Appointment of Stephen John Brann as a director on 14 March 2016
20 Jan 2016 TM01 Termination of appointment of Joyce Walter as a director on 18 December 2015
20 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
20 Feb 2015 AA Full accounts made up to 30 September 2014
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
21 Feb 2014 AA Full accounts made up to 30 September 2013
12 Sep 2013 SH19 Statement of capital on 12 September 2013
  • GBP 1
12 Sep 2013 SH20 Statement by directors
12 Sep 2013 CAP-SS Solvency statement dated 03/09/13
12 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital