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AIRWAY HANDLING LIMITED

Company number 03006717

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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)
28 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
29 Dec 2016 4.70 Declaration of solvency
29 Dec 2016 600 Appointment of a voluntary liquidator
29 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-13
16 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Oct 2016 TM01 Termination of appointment of Philip Joseph Foster as a director on 13 October 2016
23 Aug 2016 AP01 Appointment of Philip Foster as a director on 18 June 2016
23 Aug 2016 TM01 Termination of appointment of Alvaro Gomez-Reino as a director on 18 June 2016
08 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
18 Mar 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 December 2013
16 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Jan 2014 AP01 Appointment of Alvaro Gomez-Reino as a director
13 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
03 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Oct 2012 CH01 Director's details changed for Darren Harding on 2 January 2012
20 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
16 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
09 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
09 Jun 2011 CH01 Director's details changed for Darren Harding on 22 May 2011