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AIRBORNE OVERSEAS LIMITED

Company number 07840790

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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)
29 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
21 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 27 October 2022	View PDF Liquidators' statement of receipts and payments to 27 October 2022 - link opens in a new window - 24 pages (24 pages)
24 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 27 October 2021	View PDF Liquidators' statement of receipts and payments to 27 October 2021 - link opens in a new window - 26 pages (26 pages)
03 Feb 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	MR04	Satisfaction of charge 078407900001 in full	View PDF Satisfaction of charge 078407900001 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	AD01	Registered office address changed from 5 Stucley Place London NW1 8NS England to 1 Kings Avenue London N21 3NA on 30 November 2020	View PDF Registered office address changed from 5 Stucley Place London NW1 8NS England to 1 Kings Avenue London N21 3NA on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-28 - link opens in a new window - 1 page (1 page)
13 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Nov 2020	MR04	Satisfaction of charge 078407900002 in full	View PDF Satisfaction of charge 078407900002 in full - link opens in a new window - 1 page (1 page)
28 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	View PDF Confirmation statement made on 9 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	PSC02	Notification of Centricus Luxury Fashion Gp Limited as a person with significant control on 31 October 2018	View PDF Notification of Centricus Luxury Fashion Gp Limited as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	PSC04	Change of details for Mr Hussein Chalayan as a person with significant control on 31 October 2018	View PDF Change of details for Mr Hussein Chalayan as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 125	View PDF Statement of capital following an allotment of shares on 30 January 2018 GBP 125 - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	AP01	Appointment of Dalinc Ariburnu as a director on 30 January 2018	View PDF Appointment of Dalinc Ariburnu as a director on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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