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AIRPORTS (UK) NO.2 LIMITED

Company number 04283572

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2020 DS01 Application to strike the company off the register
03 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be struck off register 17/07/2020
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 3
15 Jan 2020 AP01 Appointment of Victor Scheibehenne as a director on 24 September 2019
22 Nov 2019 TM01 Termination of appointment of James Alexander Adam as a director on 24 September 2019
20 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
25 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
16 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jan 2018 TM01 Termination of appointment of Luke Eric Bugeja as a director on 9 January 2018
17 Oct 2017 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
17 Oct 2017 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
20 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
26 May 2016 AP01 Appointment of Mr James Alexander Adams as a director on 15 April 2016
26 May 2016 TM01 Termination of appointment of Christopher James Ireland as a director on 15 April 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
17 Sep 2015 AR01 Annual return made up to 7 September 2015
Statement of capital on 2015-09-17
  • GBP 2
24 Jul 2015 CH01 Director's details changed for Mr Christopher James Ireland on 24 July 2015
24 Jul 2015 CH01 Director's details changed for Mr Luke Eric Bugeja on 24 July 2015
19 Feb 2015 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2015