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SUCKLING AIRWAYS (LUTON) LTD

Company number 02031891

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2015 DS01 Application to strike the company off the register
26 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 101
19 Nov 2014 AA Accounts for a small company made up to 31 March 2014
29 May 2014 CH01 Director's details changed for Mr Stewart Andrew Adams on 22 May 2014
12 Feb 2014 AD01 Registered office address changed from Suite 335 the Quorum, Barnwell Road Cambridge CB5 8RE on 12 February 2014
24 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 101
05 Jan 2014 AA Accounts for a small company made up to 31 March 2013
19 Jul 2013 AP01 Appointment of Mr Stewart Andrew Adams as a director
18 Jul 2013 TM02 Termination of appointment of Jeremy Froggett as a secretary
18 Jul 2013 TM01 Termination of appointment of David Knight as a director
18 Jul 2013 TM01 Termination of appointment of Jeremy Froggett as a director
18 Jul 2013 AP01 Appointment of Mr Philip Godfrey Preston as a director
28 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
28 Jan 2013 TM01 Termination of appointment of Merlyn Suckling as a director
17 Dec 2012 AA Accounts for a small company made up to 31 March 2012
03 Oct 2012 TM01 Termination of appointment of Scott Grier as a director
19 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
05 Jan 2012 AP01 Appointment of David Andrew Knight as a director
05 Jan 2012 AP01 Appointment of David Alexander Harrison as a director
04 Jan 2012 AP01 Appointment of David Alexander Harrison as a director
04 Jan 2012 AP03 Appointment of Jeremy Melvyn Werba Froggett as a secretary
04 Jan 2012 TM02 Termination of appointment of Merlyn Suckling as a secretary
04 Jan 2012 AP01 Appointment of Jeremy Melvyn Werba Froggett as a director