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AIR FOYLE HOLDING COMPANY LIMITED

Company number 03139834

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2012 DS01 Application to strike the company off the register
22 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 2,187,300
12 Dec 2011 AA Total exemption full accounts made up to 30 June 2011
18 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
14 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for William Richard Mervyn Christopher Foyle on 1 January 2010
06 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
08 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
30 Dec 2008 363a Return made up to 20/12/08; full list of members
30 Dec 2008 288c Director's Change of Particulars / william foyle / 01/03/2008 / HouseName/Number was: , now: flat 9; Street was: flat 10, now: 13A portobello road; Area was: 13A portobello road, now:
23 Oct 2008 287 Registered office changed on 23/10/2008 from regus building room 101 960 capability green luton beds LU1 3PE
14 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
15 Jul 2008 287 Registered office changed on 15/07/2008 from regus building room 101 960 capability green luton beds LU6 1PE england
06 Jun 2008 287 Registered office changed on 06/06/2008 from c/o air foyle LIMITED 72 -104 frank lester way london luton airport, luton bedfordshire LU2 9NQ
13 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
20 Dec 2007 363a Return made up to 20/12/07; full list of members
20 Dec 2007 288c Director's particulars changed
23 Aug 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
22 Jun 2007 AA Full accounts made up to 31 December 2005
18 Apr 2007 287 Registered office changed on 18/04/07 from: regus building, 960 capability green, luton beds LU1 3PE
02 Jan 2007 363a Return made up to 20/12/06; full list of members
02 Jan 2007 288c Director's particulars changed
27 Oct 2006 287 Registered office changed on 27/10/06 from: halcyon house london luton airport luton bedfordshire LU2 9LU