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EASYJET AIRPORTS LIMITED

Company number 03367633

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2012 DS01 Application to strike the company off the register
07 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
Statement of capital on 2011-06-07
  • GBP 1
24 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
20 Jul 2010 AP01 Appointment of Carolyn Mccall as a director
19 Jul 2010 AP01 Appointment of Carolyn Mccall as a director
15 Jul 2010 AP01 Appointment of Chris Kennedy as a director
01 Jul 2010 TM01 Termination of appointment of Andrew Harrison as a director
10 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
04 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
26 Feb 2010 CH01 Director's details changed for Michael Campbell on 26 February 2010
28 Sep 2009 288b Appointment Terminated Director jeffrey carr
09 Sep 2009 288a Director appointed michael campbell
11 May 2009 363a Return made up to 09/05/09; full list of members
03 Feb 2009 AA Accounts made up to 30 September 2008
09 May 2008 363a Return made up to 09/05/08; full list of members
19 Mar 2008 AA Accounts made up to 30 September 2007
13 Sep 2007 288c Secretary's particulars changed
10 May 2007 363a Return made up to 09/05/07; full list of members
10 May 2007 190 Location of debenture register
10 May 2007 353 Location of register of members
10 May 2007 287 Registered office changed on 10/05/07 from: hanger 89 london luton airport luton bedfordshire LU2 9PF
21 Mar 2007 287 Registered office changed on 21/03/07 from: easyland london luton airport luton bedfordshire LU2 9LS
12 Feb 2007 AA Accounts made up to 30 September 2006