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HAUGHEY AIR LIMITED

Company number NI027648

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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)
25 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2022 4.72(NI) Return of final meeting in a members' voluntary winding up
17 Aug 2021 4.71(NI) Declaration of solvency
13 Aug 2021 AD01 Registered office address changed from C/O Norbrook Laboratories Ltd Station Works Newry Co Down BT35 6JP to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast County Antrim BT1 3LP on 13 August 2021
13 Aug 2021 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
13 Aug 2021 VL1 Appointment of a liquidator
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 July 2020
05 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
20 Dec 2019 AA Full accounts made up to 2 August 2019
29 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
26 Jul 2019 PSC07 Cessation of Philip Trousdell as a person with significant control on 4 July 2019
12 Mar 2019 AA Full accounts made up to 3 August 2018
18 Dec 2018 CH01 Director's details changed for Professor the Honourable James Quinton Stewart Haughey on 1 December 2018
18 Dec 2018 CH01 Director's details changed for The Honourable Edward Gordon Shannon Haughey on 1 December 2018
14 Dec 2018 CH01 Director's details changed for Professor the Honourable James Quinton Stewart Haughey on 1 December 2018
13 Dec 2018 CH01 Director's details changed for The Honourable Edward Gordon Shannon Haughey on 1 December 2018
12 Dec 2018 PSC04 Change of details for Sir Robert William Roy Mcnulty as a person with significant control on 26 November 2018
10 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
24 Jan 2018 AA Full accounts made up to 28 July 2017
20 Nov 2017 MR04 Satisfaction of charge 12 in full
20 Nov 2017 MR04 Satisfaction of charge 13 in full
20 Nov 2017 MR04 Satisfaction of charge 11 in full
20 Nov 2017 MR04 Satisfaction of charge 14 in full
20 Nov 2017 MR04 Satisfaction of charge 10 in full