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AIR FOYLE LIMITED

Company number 01366132

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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)
20 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2011 4.68 Liquidators' statement of receipts and payments to 7 October 2011
20 Oct 2011 4.68 Liquidators' statement of receipts and payments to 25 May 2011
20 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
16 Dec 2010 4.68 Liquidators' statement of receipts and payments to 25 November 2010
18 Jun 2010 4.68 Liquidators' statement of receipts and payments to 25 May 2010
15 Dec 2009 4.68 Liquidators' statement of receipts and payments to 25 November 2009
17 Jun 2009 287 Registered office changed on 17/06/2009 from 3RD floor 39-45 shaftesbury avenue london W1D 6LA
10 Dec 2008 287 Registered office changed on 10/12/2008 from the coach house montpelier mews 61-63 high street south dunstable beds LU6 3SH
10 Dec 2008 363a Return made up to 16/10/08; full list of members
10 Dec 2008 4.70 Declaration of solvency
10 Dec 2008 600 Appointment of a voluntary liquidator
10 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-26
10 Dec 2008 288c Director's Change of Particulars / william foyle / 01/03/2008 / HouseName/Number was: , now: flat 9; Street was: flat 10, now: 13A portobello road; Area was: 13A portobello road, now:
23 Oct 2008 287 Registered office changed on 23/10/2008 from regus building room 101 960 capability green luton beds LU1 3PE england
14 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
15 Jul 2008 287 Registered office changed on 15/07/2008 from regus building room 101 960 capability green luton beds LU6 1PE england
06 Jun 2008 287 Registered office changed on 06/06/2008 from c/o air foyle LIMITED 72 - 104 frank lester way london luton airport, luton bedfordshire LU2 9NQ
13 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
06 Nov 2007 363a Return made up to 16/10/07; full list of members
06 Nov 2007 288c Director's particulars changed
23 Aug 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
22 Jun 2007 AA Full accounts made up to 31 December 2005
18 Apr 2007 287 Registered office changed on 18/04/07 from: regus building, 960 capability green, luton beds LU1 3PE
27 Oct 2006 363a Return made up to 16/10/06; full list of members