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LIVERPOOL AIRPORT INVESTMENTS LIMITED

Company number 05080446

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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 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2017 DS01 Application to strike the company off the register
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Jun 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
14 Mar 2016 AD01 Registered office address changed from Peel Dome, the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 14 March 2016
15 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
17 Feb 2015 TM01 Termination of appointment of John Whittaker as a director on 17 February 2015
17 Feb 2015 TM02 Termination of appointment of Neil Lees as a secretary on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Peter John Hosker as a director on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Steven Underwood as a director on 17 February 2015
17 Feb 2015 AP01 Appointment of Mrs Susan Moss as a director on 17 February 2015
17 Feb 2015 AP03 Appointment of Mrs Susan Moss as a secretary on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Paul Philip Wainscott as a director on 17 February 2015
07 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
14 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
05 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
17 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
16 May 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
16 May 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
30 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1