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LONDON OFFSHORE AIRPORT LIMITED

Company number 06636202

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2015 DS01 Application to strike the company off the register
20 Nov 2014 AP01 Appointment of Mrs Gwyneth Margaret Robinson as a director on 29 October 2013
20 Nov 2014 TM01 Termination of appointment of John Eugene Robinson as a director on 29 October 2013
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2013 AA Accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
13 Aug 2013 CH01 Director's details changed for Mr John Eugene Robinson on 2 July 2013
20 Apr 2013 AA Accounts made up to 31 July 2012
05 Mar 2013 AD01 Registered office address changed from 74 Christchurch Avenue London NW6 7PE England on 5 March 2013
06 Sep 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
02 Apr 2012 AA Accounts made up to 31 July 2011
31 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
12 Apr 2011 AA Accounts made up to 31 July 2010
17 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
16 Jun 2010 AR01 Annual return made up to 2 July 2009 with full list of shareholders
01 Apr 2010 AA Accounts made up to 31 July 2009
17 Jul 2009 363a Return made up to 02/07/09; full list of members
19 Feb 2009 122 S-div
19 Feb 2009 88(2) Ad 20/10/08\gbp si 100@0.01=1\gbp ic 1/2\
19 Feb 2009 123 Nc inc already adjusted 20/10/08
19 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 20/10/2008
02 Jul 2008 NEWINC Incorporation