THURLEIGH AIRPORT LIMITED

Company number 00564952

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2016	SH19	Statement of capital on 29 June 2016 GBP 1.00	(4 pages)
29 Jun 2016	SH20	Statement by Directors	(1 page)
29 Jun 2016	CAP-SS	Solvency Statement dated 10/03/15	(1 page)
29 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Any prohibition in arts be delated consolidated and div 10/03/2015	(3 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 390,575.00	(4 pages)
29 Jun 2016	SH02	Consolidation of shares on 10 March 2015	(5 pages)
21 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2,000	(4 pages)
30 Oct 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
16 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
31 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 2,000	(4 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
28 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 2,000	(4 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
22 Jul 2013	TM01	Termination of appointment of Clifton Ibbett as a director	(2 pages)
02 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(6 pages)
02 Jan 2013	AD02	Register inspection address has been changed from Dixon House 77-97 Harpur Street Bedford MK40 2SY England	(1 page)
28 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
26 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(6 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
11 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(6 pages)
04 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)