- Company Overview for LISSETT AIRFIELD (HOLDINGS) LIMITED (06137133)
- Filing history for LISSETT AIRFIELD (HOLDINGS) LIMITED (06137133)
- People for LISSETT AIRFIELD (HOLDINGS) LIMITED (06137133)
- Charges for LISSETT AIRFIELD (HOLDINGS) LIMITED (06137133)
- Insolvency for LISSETT AIRFIELD (HOLDINGS) LIMITED (06137133)
- Registers for LISSETT AIRFIELD (HOLDINGS) LIMITED (06137133)
- More for LISSETT AIRFIELD (HOLDINGS) LIMITED (06137133)
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) |
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15 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Dec 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
09 Jan 2020 | AD03 | Register(s) moved to registered inspection location 16 st Martin's Le Grand St Martins House London EC1A 4EN | |
09 Jan 2020 | AD02 | Register inspection address has been changed to 16 st Martin's Le Grand St Martins House London EC1A 4EN | |
08 Jan 2020 | AD01 | Registered office address changed from C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN to 1 More London Place London SE1 2AF on 8 January 2020 | |
08 Jan 2020 | LIQ01 | Declaration of solvency | |
08 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
08 Jan 2020 | RESOLUTIONS |
Resolutions
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|
06 Jan 2020 | TM01 | Termination of appointment of David Mel Zuydam as a director on 1 January 2020 | |
27 Sep 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 30 June 2019 | |
24 Jul 2019 | AP01 | Appointment of Mr David Mel Zuydam as a director on 11 July 2019 | |
24 Jul 2019 | TM01 | Termination of appointment of Katerina Brown as a director on 4 July 2019 | |
24 Apr 2019 | TM01 | Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019 | |
09 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
11 Dec 2018 | TM01 | Termination of appointment of Andrew William Lee as a director on 5 December 2018 | |
11 Dec 2018 | TM01 | Termination of appointment of Mark Alan Walters as a director on 5 December 2018 | |
03 Oct 2018 | RESOLUTIONS |
Resolutions
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|
19 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
03 Aug 2018 | RESOLUTIONS |
Resolutions
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|
04 Apr 2018 | AP01 | Appointment of Mark Alan Walters as a director | |
28 Mar 2018 | AP01 | Appointment of Mark Alan Walters as a director on 14 December 2017 | |
26 Mar 2018 | TM01 | Termination of appointment of Michael Nagle as a director on 14 December 2017 | |
19 Mar 2018 | AP01 | Appointment of Mr Andrew William Lee as a director on 14 December 2017 | |
19 Mar 2018 | AP01 | Appointment of Mr David Huw Griffiths as a director on 14 December 2017 |