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LISSETT AIRFIELD (HOLDINGS) LIMITED

Company number 06137133

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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 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
  • LRESSP ‐ Special resolution to wind up on 2019-12-12
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
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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