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FIRSTGROUP AIRPORTS LIMITED

Company number 02051469

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2016 DS01 Application to strike the company off the register
04 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
08 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
15 Sep 2014 TM01 Termination of appointment of David Alexander Liston as a director on 4 July 2014
24 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
24 Jun 2014 AP03 Appointment of Mr Robert John Welch as a secretary
24 Jun 2014 TM02 Termination of appointment of Paul Lewis as a secretary
02 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
07 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Aug 2011 AP03 Appointment of Mr Paul Michael Lewis as a secretary
02 Aug 2011 TM02 Termination of appointment of Sidney Barrie as a secretary
20 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
18 Apr 2011 TM01 Termination of appointment of Graeme Jenkins as a director
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Aug 2010 AP01 Appointment of Mr David Liston as a director
16 Aug 2010 AP01 Appointment of Mr Graeme Mckinlay Jenkins as a director
24 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
18 Jun 2010 TM01 Termination of appointment of David Kaye as a director
26 May 2010 AD01 Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 26 May 2010