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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2022	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 Aug 2021	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 21 pages (21 pages)
05 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Full accounts made up to 2 August 2019	View PDF Full accounts made up to 2 August 2019 - link opens in a new window - 21 pages (21 pages)
29 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	PSC07	Cessation of Philip Trousdell as a person with significant control on 4 July 2019	View PDF Cessation of Philip Trousdell as a person with significant control on 4 July 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AA	Full accounts made up to 3 August 2018	View PDF Full accounts made up to 3 August 2018 - link opens in a new window - 21 pages (21 pages)
18 Dec 2018	CH01	Director's details changed for Professor the Honourable James Quinton Stewart Haughey on 1 December 2018	View PDF Director's details changed for Professor the Honourable James Quinton Stewart Haughey on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CH01	Director's details changed for The Honourable Edward Gordon Shannon Haughey on 1 December 2018	View PDF Director's details changed for The Honourable Edward Gordon Shannon Haughey on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	CH01	Director's details changed for Professor the Honourable James Quinton Stewart Haughey on 1 December 2018	View PDF Director's details changed for Professor the Honourable James Quinton Stewart Haughey on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	CH01	Director's details changed for The Honourable Edward Gordon Shannon Haughey on 1 December 2018	View PDF Director's details changed for The Honourable Edward Gordon Shannon Haughey on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	PSC04	Change of details for Sir Robert William Roy Mcnulty as a person with significant control on 26 November 2018	View PDF Change of details for Sir Robert William Roy Mcnulty as a person with significant control on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AA	Full accounts made up to 28 July 2017	View PDF Full accounts made up to 28 July 2017 - link opens in a new window - 21 pages (21 pages)
20 Nov 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
20 Nov 2017	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)

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