LISSETT AIRFIELD (HOLDINGS) LIMITED

Company number 06137133

Date	Type	Description	View / Download
15 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
21 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
09 Jan 2020	AD03	Register(s) moved to registered inspection location 16 st Martin's Le Grand St Martins House London EC1A 4EN	(2 pages)
09 Jan 2020	AD02	Register inspection address has been changed to 16 st Martin's Le Grand St Martins House London EC1A 4EN	(2 pages)
08 Jan 2020	AD01	Registered office address changed from C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN to 1 More London Place London SE1 2AF on 8 January 2020	(2 pages)
08 Jan 2020	LIQ01	Declaration of solvency	(7 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
08 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12	(1 page)
06 Jan 2020	TM01	Termination of appointment of David Mel Zuydam as a director on 1 January 2020	(1 page)
27 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
24 Jul 2019	AP01	Appointment of Mr David Mel Zuydam as a director on 11 July 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Katerina Brown as a director on 4 July 2019	(1 page)
24 Apr 2019	TM01	Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
11 Dec 2018	TM01	Termination of appointment of Andrew William Lee as a director on 5 December 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Mark Alan Walters as a director on 5 December 2018	(1 page)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
03 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
04 Apr 2018	AP01	Appointment of Mark Alan Walters as a director	(3 pages)
28 Mar 2018	AP01	Appointment of Mark Alan Walters as a director on 14 December 2017	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Michael Nagle as a director on 14 December 2017	(1 page)
19 Mar 2018	AP01	Appointment of Mr Andrew William Lee as a director on 14 December 2017	(3 pages)
19 Mar 2018	AP01	Appointment of Mr David Huw Griffiths as a director on 14 December 2017	(3 pages)