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AIRPORT HOLDINGS LIMITED

Company number 02260403

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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 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
25 May 2011 AD01 Registered office address changed from C/O Egan Lawson 9-10 Grafton Street London W1S 4EN on 25 May 2011
23 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
Statement of capital on 2011-02-23
  • GBP 1,680,004
23 Jul 2010 AA Total exemption full accounts made up to 30 April 2009
05 Mar 2010 TM01 Termination of appointment of Christopher Mcvitty as a director
06 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Stuart Michael Wallis on 20 December 2009
05 Jan 2010 CH01 Director's details changed for Christopher William Mcvitty on 20 December 2009
30 Mar 2009 AA Accounts made up to 30 April 2008
27 Mar 2009 363a Return made up to 21/12/08; full list of members
30 Dec 2008 288a Director appointed stuart michael wallis
23 Dec 2008 288a Director appointed geoffrey robert egan
23 Dec 2008 288a Director appointed christopher william mcvitty
12 Dec 2008 288b Appointment Terminated Director dominic joseph lavelle
12 Dec 2008 288b Appointment Terminated Secretary robin johnson
25 Nov 2008 287 Registered office changed on 25/11/2008 from third floor, sunley house bedford park croydon CR0 2AP
07 Oct 2008 287 Registered office changed on 07/10/2008 from phoenix house, 11 wellesley road croydon surrey CR0 2NW
27 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 30/04/2008
30 Jul 2008 288b Appointment Terminated Director nigel davis
30 Jul 2008 288b Appointment Terminated Secretary juliet bellis
12 Feb 2008 363a Return made up to 21/12/07; full list of members
11 Feb 2008 288a New secretary appointed
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New secretary appointed