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AIRPORT ADVERTISING (UK) LIMITED

Company number 05608303

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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)
15 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
03 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 5 April 2021	View PDF Liquidators' statement of receipts and payments to 5 April 2021 - link opens in a new window - 22 pages (22 pages)
12 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 5 April 2020	View PDF Liquidators' statement of receipts and payments to 5 April 2020 - link opens in a new window - 19 pages (19 pages)
17 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 5 April 2019	View PDF Liquidators' statement of receipts and payments to 5 April 2019 - link opens in a new window - 19 pages (19 pages)
19 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 5 April 2018	View PDF Liquidators' statement of receipts and payments to 5 April 2018 - link opens in a new window - 26 pages (26 pages)
21 Jun 2017	4.68	Liquidators' statement of receipts and payments to 5 April 2017	View PDF Liquidators' statement of receipts and payments to 5 April 2017 - link opens in a new window - 14 pages (14 pages)
25 Apr 2016	AD01	Registered office address changed from The Adhouse 52 East Parade Harrogate North Yorkshire HG1 5LT to C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 25 April 2016	View PDF Registered office address changed from The Adhouse 52 East Parade Harrogate North Yorkshire HG1 5LT to C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-06 - link opens in a new window - 1 page (1 page)
22 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
09 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Dec 2015	MR04	Satisfaction of charge 056083030004 in full	View PDF Satisfaction of charge 056083030004 in full - link opens in a new window - 1 page (1 page)
12 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 15,344,601	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 15,344,601 - link opens in a new window - 7 pages (7 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
24 Apr 2015	MR01	Registration of charge 056083030004, created on 24 April 2015	View PDF Registration of charge 056083030004, created on 24 April 2015 - link opens in a new window - 8 pages (8 pages)
11 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 15,344,601	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 15,344,601 - link opens in a new window - 6 pages (6 pages)
11 Nov 2014	CH01	Director's details changed for Ms Nicola Karren Fryer on 21 February 2014	View PDF Director's details changed for Ms Nicola Karren Fryer on 21 February 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	CH03	Secretary's details changed for Miss Nicola Karren Fryer on 21 February 2014	View PDF Secretary's details changed for Miss Nicola Karren Fryer on 21 February 2014 - link opens in a new window - 1 page (1 page)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
21 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 15,344,601	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 15,344,601 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 22 pages (22 pages)
16 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)

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