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AIRLINE NETWORK LIMITED

Company number 02624338

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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 Dec 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
11 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 17 October 2024	View PDF Liquidators' statement of receipts and payments to 17 October 2024 - link opens in a new window - 7 pages (7 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-18 - link opens in a new window - 1 page (1 page)
30 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Sep 2023	CH01	Director's details changed for Mr John Constantine Bevan on 28 September 2023	View PDF Director's details changed for Mr John Constantine Bevan on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Mrs Ailsa Elizabeth Pollard on 26 September 2023	View PDF Director's details changed for Mrs Ailsa Elizabeth Pollard on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Mr John Constantine Bevan on 26 September 2023	View PDF Director's details changed for Mr John Constantine Bevan on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 59,000.2	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 59,000.2 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AP01	Appointment of Mrs Ailsa Elizabeth Pollard as a director on 4 October 2021	View PDF Appointment of Mrs Ailsa Elizabeth Pollard as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM01	Termination of appointment of Asif Hamza Parkar as a director on 4 October 2021	View PDF Termination of appointment of Asif Hamza Parkar as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)
11 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	TM01	Termination of appointment of Andrew Graham Warren Shelton as a director on 1 August 2020	View PDF Termination of appointment of Andrew Graham Warren Shelton as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM02	Termination of appointment of Ryan James Cooke as a secretary on 29 April 2020	View PDF Termination of appointment of Ryan James Cooke as a secretary on 29 April 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
31 Oct 2019	PSC05	Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on 31 May 2019	View PDF Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	AD01	Registered office address changed from The Trident Centre Portway Ribble Docklands Preston Lancashire PR2 2QA to Lancaster House Centurion Way Leyland PR26 6TX on 18 July 2019	View PDF Registered office address changed from The Trident Centre Portway Ribble Docklands Preston Lancashire PR2 2QA to Lancaster House Centurion Way Leyland PR26 6TX on 18 July 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	PSC05	Change of details for Gold Medal International Ltd as a person with significant control on 14 February 2019	View PDF Change of details for Gold Medal International Ltd as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)

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AIRLINE NETWORK LIMITED

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