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AIRPORT SPECIALS LIMITED

Company number 06062797

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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)
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 1	View PDF Annual return made up to 23 January 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	CH01	Director's details changed for Mr James Kemp on 17 May 2011	View PDF Director's details changed for Mr James Kemp on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jun 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	CH01	Director's details changed for Mr James David Kemp on 11 February 2010	View PDF Director's details changed for Mr James David Kemp on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	288c	Director's Change of Particulars / james kemp / 01/12/2008 / HouseName/Number was: , now: 61A; Street was: chedworth coopers hill road, now: bell street; Area was: south nutfield, now: ; Post Town was: redhill, now: reigate; Post Code was: RH1 5PD, now: RH1 7AQ	View PDF Director's Change of Particulars / james kemp / 01/12/2008 / HouseName/Number was: , now: 61A; Street was: chedworth coopers hill road, now: bell street; Area was: south nutfield, now: ; Post Town was: redhill, now: reigate; Post Code was: RH1 5PD, now: RH1 7AQ - link opens in a new window - 1 page (1 page)
20 Nov 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	225	Accounting reference date extended from 31/01/2008 to 31/03/2008	View PDF Accounting reference date extended from 31/01/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from berkeley house 18 station road east grinstead w sussex RH19 1DJ	View PDF Registered office changed on 20/10/2008 from berkeley house 18 station road east grinstead w sussex RH19 1DJ - link opens in a new window - 1 page (1 page)
20 Feb 2008	363s	Return made up to 23/01/08; full list of members	View PDF Return made up to 23/01/08; full list of members - link opens in a new window - 6 pages (6 pages)
08 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Feb 2007	287	Registered office changed on 17/02/07 from: 31 corsham street london N1 6DR	View PDF Registered office changed on 17/02/07 from: 31 corsham street london N1 6DR - link opens in a new window - 1 page (1 page)
17 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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