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PENNINE AIR LIMITED

Company number 02639201

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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)
17 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2018	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 - 15 pages (15 pages)
26 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 27 July 2017	View PDF Liquidators' statement of receipts and payments to 27 July 2017 - link opens in a new window - 12 pages (12 pages)
10 Oct 2016	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Shares	View PDF Resolution INSOLVENCY:resolution re. Shares - link opens in a new window - 1 page (1 page)
17 Aug 2016	AD01	Registered office address changed from Wentworth House 122 New Road Side Nordforth Leeds West Yorkshire LS18 4QB to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 17 August 2016	View PDF Registered office address changed from Wentworth House 122 New Road Side Nordforth Leeds West Yorkshire LS18 4QB to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	AD01	Registered office address changed from Ryans Chartered Accountants 67 Chorley Old Road Bolton BL1 3AJ to Wentworth House 122 New Road Side Nordforth Leeds West Yorkshire LS18 4QB on 12 August 2016	View PDF Registered office address changed from Ryans Chartered Accountants 67 Chorley Old Road Bolton BL1 3AJ to Wentworth House 122 New Road Side Nordforth Leeds West Yorkshire LS18 4QB on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-28 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 16,000	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 16,000 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 16,000	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 16,000 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
15 Nov 2013	AP01	Appointment of Mr Ian Harrison as a director	View PDF Appointment of Mr Ian Harrison as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	TM02	Termination of appointment of Leighton Harris as a secretary	View PDF Termination of appointment of Leighton Harris as a secretary - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	TM01	Termination of appointment of Leighton Harris as a director	View PDF Termination of appointment of Leighton Harris as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 16,000	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 16,000 - link opens in a new window - 6 pages (6 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
23 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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