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DUNWOODY AIRLINE SERVICES LIMITED

Company number 01430987

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2023	CH01	Director's details changed for Mr Etienne Petersen on 17 January 2023	View PDF Director's details changed for Mr Etienne Petersen on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Mr Etienne Petersen as a director on 23 September 2022	View PDF Appointment of Mr Etienne Petersen as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Randeep Sagoo as a director on 26 September 2022	View PDF Termination of appointment of Randeep Sagoo as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM02	Termination of appointment of Katie Louise Bailey as a secretary on 31 July 2022	View PDF Termination of appointment of Katie Louise Bailey as a secretary on 31 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AP01	Appointment of Anthony David Snell as a director on 23 May 2022	View PDF Appointment of Anthony David Snell as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Emma Alexandra Adam as a director on 23 May 2022	View PDF Appointment of Emma Alexandra Adam as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
16 Feb 2022	TM01	Termination of appointment of Martin Lyall as a director on 31 January 2022	View PDF Termination of appointment of Martin Lyall as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Elizabeth Ann Haun as a director on 15 November 2021	View PDF Termination of appointment of Elizabeth Ann Haun as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	CH03	Secretary's details changed for Katie Louise Bishop on 1 April 2021	View PDF Secretary's details changed for Katie Louise Bishop on 1 April 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
06 Nov 2020	AP01	Appointment of Mr Randeep Sagoo as a director on 12 October 2020	View PDF Appointment of Mr Randeep Sagoo as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AD01	Registered office address changed from C/O Steven Greenhalgh Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA to Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA on 6 November 2020	View PDF Registered office address changed from C/O Steven Greenhalgh Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA to Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA on 6 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AP03	Appointment of Katie Louise Bishop as a secretary on 12 October 2020	View PDF Appointment of Katie Louise Bishop as a secretary on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM01	Termination of appointment of Steven Greenhalgh as a director on 12 October 2020	View PDF Termination of appointment of Steven Greenhalgh as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	TM02	Termination of appointment of Steven Greenhalgh as a secretary on 12 October 2020	View PDF Termination of appointment of Steven Greenhalgh as a secretary on 12 October 2020 - link opens in a new window - 1 page (1 page)

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DUNWOODY AIRLINE SERVICES LIMITED

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