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ALDERGROVE INTERNATIONAL AIRPORT LIMITED

Company number 02928453

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2011 DS01 Application to strike the company off the register
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 2
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jul 2009 363a Return made up to 12/05/09; full list of members
10 Jun 2009 287 Registered office changed on 10/06/2009 from britannia house frank lester way london luton airport luton bedfordshire LU2 9NQ
29 Oct 2008 AA Accounts made up to 31 December 2007
26 Jun 2008 288a Secretary appointed miss mary annabel gatehouse
26 Jun 2008 288b Appointment Terminated Secretary roger clifton
16 May 2008 363a Return made up to 12/05/08; full list of members
15 Oct 2007 AA Accounts made up to 31 December 2006
18 May 2007 363a Return made up to 12/05/07; full list of members
09 Nov 2006 288b Director resigned
04 Nov 2006 AA Accounts made up to 31 December 2005
17 Aug 2006 287 Registered office changed on 17/08/06 from: britannia house frank lester way london luton airport luton bedfordshire LU2 9ND
08 Aug 2006 288c Secretary's particulars changed
18 Jul 2006 287 Registered office changed on 18/07/06 from: 159 new bond street london W1S 2UD
19 May 2006 363a Return made up to 12/05/06; full list of members
30 Mar 2006 288a New director appointed
03 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
17 May 2005 363s Return made up to 12/05/05; full list of members
09 Feb 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
01 Feb 2005 288b Director resigned