Advanced company searchLink opens in new window

AIR NORTHUMBRIA (WOOLSINGTON) LIMITED

Company number 01240261

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2018 DS01 Application to strike the company off the register
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
26 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
24 Nov 2015 AP03 Appointment of Mrs Lynda Caroline Clark as a secretary on 12 December 2014
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Jan 2015 AD01 Registered office address changed from C/O C/O J G W Feggetter Silksworth Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O N N Clark 17 Callerton Lane Ponteland Newcastle upon Tyne NE20 9EL on 13 January 2015
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
06 Feb 2010 AP01 Appointment of Neil Norman Clark as a director
02 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2009 SH03 Purchase of own shares.
27 Nov 2009 CAP-SS Solvency statement dated 26/10/09
27 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares