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SKY XS LIMITED

Company number 06459561

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2020 DS01 Application to strike the company off the register
10 Sep 2020 PSC08 Notification of a person with significant control statement
10 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Sep 2020 PSC07 Cessation of Gerardus Hendrikus Daniels as a person with significant control on 31 December 2019
10 Sep 2020 TM01 Termination of appointment of Gerardus Hendrikus Daniels as a director on 31 December 2019
10 Sep 2020 AP01 Appointment of Mr Gerold Willhelm Benesch as a director on 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
06 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Apr 2019 AD01 Registered office address changed from C/O C/O Air Logistics Limited Unit 6E, Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2NN to Donington Court Pegasus Business Park, Herald Way East Midlands Airport Castle Donington Derby DE74 2UZ on 5 April 2019
28 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
12 Oct 2018 AP03 Appointment of Mr Mike Arrowsmith as a secretary on 12 October 2018
12 Oct 2018 TM02 Termination of appointment of Pierre Brunet as a secretary on 30 September 2018
31 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 21 December 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
20 Dec 2017 PSC01 Notification of Gerardus Hendrikus Daniels as a person with significant control on 6 April 2016
09 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
04 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Apr 2015 AD01 Registered office address changed from C/O Air Logistics Limited Unit 6E, Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2NN England to C/O C/O Air Logistics Limited Unit 6E, Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2NN on 10 April 2015
10 Apr 2015 AD01 Registered office address changed from C/O C/O Air Logistics Ltd Cargo Terminal 4 East Midlands Airport Castle Donington Derby DE74 2SA to C/O C/O Air Logistics Limited Unit 6E, Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2NN on 10 April 2015