Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Apr 2024 |
DS01 |
Application to strike the company off the register
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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13 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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22 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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17 Dec 2020 |
PSC05 |
Change of details for Peel Airports Undertakings Limited as a person with significant control on 2 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Steven Underwood on 2 November 2020
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06 Nov 2020 |
AP01 |
Appointment of Steven Underwood as a director on 15 October 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Ms Ruth Helen Woodhead on 2 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Neil Lees as a director on 15 October 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Susan Moss as a director on 15 October 2020
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19 Oct 2020 |
TM02 |
Termination of appointment of Susan Moss as a secretary on 15 October 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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07 Jan 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2019
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07 Jan 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
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07 Jan 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
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07 Jan 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
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