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NORWEGIAN AIR UK LIMITED

Company number 09360346

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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)
11 Jan 2022 AD01 Registered office address changed from Rooms 79-81, Pier 2 , South Terminal Gatwick Air Perimeter Road East London Gatwick Airport Gatwick RH6 0LX England to 10 Fleet Place London England EC4M 7QS on 11 January 2022
07 Jan 2022 600 Appointment of a voluntary liquidator
23 Dec 2021 LIQ02 Statement of affairs
23 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-02
21 Oct 2021 AA Full accounts made up to 31 December 2019
26 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2021 AD01 Registered office address changed from First Point Buckingham Gate Gatwick Airport RH6 0NT England to Rooms 79-81, Pier 2 , South Terminal Gatwick Air Perimeter Road East London Gatwick Airport Gatwick RH6 0LX on 16 April 2021
20 Jan 2021 TM01 Termination of appointment of Ole Christian Melhus as a director on 15 January 2021
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
16 Oct 2020 TM01 Termination of appointment of Edward James Searle Thorstad as a director on 12 October 2020
16 Oct 2020 AP01 Appointment of Ole Christian Melhus as a director on 12 October 2020
16 Oct 2020 AP01 Appointment of Johan Johannes Gauerman as a director on 12 October 2020
21 Sep 2020 TM01 Termination of appointment of Frode Berg as a director on 31 August 2020
18 May 2020 TM01 Termination of appointment of Asgeir Nyseth as a director on 12 December 2019
04 Feb 2020 TM02 Termination of appointment of Inlaw Secretaries Limited as a secretary on 4 February 2020
15 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 MR01 Registration of charge 093603460024, created on 17 April 2019
08 Apr 2019 MR01 Registration of charge 093603460023, created on 25 March 2019
21 Mar 2019 MR04 Satisfaction of charge 093603460001 in full
07 Mar 2019 MR01 Registration of charge 093603460022, created on 27 February 2019
15 Jan 2019 MR04 Satisfaction of charge 093603460019 in full
07 Jan 2019 MR04 Satisfaction of charge 093603460011 in full
04 Jan 2019 MR01 Registration of charge 093603460021, created on 19 December 2018