STOBART AIRPORTS LIMITED

Company number 06723568

Date	Type	Description	View / Download
04 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
28 Nov 2016	AD01	Registered office address changed from 22 Soho Square London W1D 4NS to C/O Rsm 3 Hardman Street Manchester M3 3HF on 28 November 2016	(2 pages)
24 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-14	(1 page)
24 Nov 2016	4.70	Declaration of solvency	(3 pages)
18 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
04 May 2016	MR04	Satisfaction of charge 067235680003 in full	(1 page)
06 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	(4 pages)
14 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	(4 pages)
13 Oct 2015	CH03	Secretary's details changed for Richard Edward Charles Butcher on 13 October 2015	(1 page)
13 Oct 2015	CH01	Director's details changed for Mr William Andrew Tinkler on 13 October 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Mr Benjamin Mark Whawell on 13 October 2015	(2 pages)
10 Feb 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
04 Feb 2015	MR01	Registration of charge 067235680003, created on 26 January 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(60 pages)
12 Jan 2015	MA	Memorandum and Articles of Association	(9 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Dec 2014	AA	Accounts for a dormant company made up to 28 February 2014	(4 pages)
07 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1	(6 pages)
07 Nov 2014	AD02	Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to Hill Dickinson Llp (Ref: Amxm) No. 1 St. Paul's Square Liverpool Merseyside L3 9SJ	(1 page)
06 Nov 2014	CH01	Director's details changed for Mr William Andrew Tinkler on 6 November 2014	(2 pages)
06 Nov 2014	CH01	Director's details changed for Mr. Benjamin Mark Whawell on 6 November 2014	(2 pages)
06 Nov 2014	CH03	Secretary's details changed for Richard Edward Charles Butcher on 6 November 2014	(1 page)
12 May 2014	AD01	Registered office address changed from 22 Soho Square London W1D 4NS England on 12 May 2014	(1 page)
12 May 2014	AD01	Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 12 May 2014	(1 page)