REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED

Company number 05860240

Date	Type	Description	View / Download
25 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
10 Nov 2015	TM02	Termination of appointment of Adam Paul Walker as a secretary on 10 November 2015	(1 page)
21 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2015	4.20	Statement of affairs with form 4.19	(6 pages)
21 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-09	(1 page)
17 Sep 2015	AD01	Registered office address changed from 6th Floor 350 Euston Road London NW1 3AX to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 17 September 2015	(1 page)
10 Sep 2015	CH03	Secretary's details changed for Financial Controller Adam Paul Walker on 9 September 2015	(1 page)
05 Aug 2015	AP01	Appointment of Mr Gavin Hugh Gracie as a director on 20 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of John Richard Clayton Spooner as a director on 20 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Lisa Marie Thomson as a director on 20 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Stewart Orrell as a director on 20 July 2015	(1 page)
20 Jul 2015	AP03	Appointment of Financial Controller Adam Paul Walker as a secretary on 30 June 2015	(2 pages)
17 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 6,000,000	(7 pages)
17 Jul 2015	TM02	Termination of appointment of Peter Sandor Roughton as a secretary on 30 June 2015	(1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
12 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 6,000,000	(5 pages)
17 Jul 2014	AUD	Auditor's resignation	(3 pages)
07 Jul 2014	MISC	Sect 519	(1 page)
12 Nov 2013	AP03	Appointment of Peter Sandor Roughton as a secretary	(2 pages)
12 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
16 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 6,000,000	(5 pages)
03 Jul 2013	AD01	Registered office address changed from Exeter International Airport Exeter Devon EX5 2BD on 3 July 2013	(1 page)
02 Jul 2013	TM02	Termination of appointment of Katherine Cook as a secretary	(1 page)
02 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)