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AIR TRAVELWORLD LIMITED

Company number 02237355

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2019 DS01 Application to strike the company off the register
29 Aug 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Apr 2019 AP01 Appointment of Mr Martin Curry as a director on 29 March 2019
04 Apr 2019 AP03 Appointment of Oladoyin Durojaiye as a secretary on 29 March 2019
04 Apr 2019 TM02 Termination of appointment of Stephen Bainbridge as a secretary on 29 March 2019
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
15 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
11 Jan 2018 PSC05 Change of details for U.C.I.T (Holdings) Limited as a person with significant control on 6 April 2016
03 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Jun 2016 AA Full accounts made up to 30 September 2015
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
20 Nov 2015 SH20 Statement by Directors
20 Nov 2015 SH19 Statement of capital on 20 November 2015
  • GBP 1
20 Nov 2015 CAP-SS Solvency Statement dated 27/10/15
20 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2015 AA Full accounts made up to 30 September 2014
21 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2,000
04 Jul 2014 AA Full accounts made up to 30 September 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2,000
19 Dec 2013 AP01 Appointment of Mrs Nicola Burns as a director
19 Dec 2013 TM01 Termination of appointment of Samantha Corbin as a director