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PEEL AIRPORTS (NO.4) LIMITED

Company number 07001299

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2016 AD01 Registered office address changed from Peel Dome the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 14 March 2016
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2016 DS01 Application to strike the company off the register
15 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
18 Feb 2015 AP03 Appointment of Mrs Susan Moss as a secretary on 18 February 2015
18 Feb 2015 AP01 Appointment of Mrs Susan Moss as a director on 18 February 2015
18 Feb 2015 TM01 Termination of appointment of John Whittaker as a director on 18 February 2015
18 Feb 2015 TM01 Termination of appointment of Paul Philip Wainscott as a director on 18 February 2015
18 Feb 2015 TM02 Termination of appointment of Neil Lees as a secretary on 18 February 2015
18 Feb 2015 TM01 Termination of appointment of Steven Underwood as a director on 18 February 2015
18 Feb 2015 TM01 Termination of appointment of Peter John Hosker as a director on 18 February 2015
07 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
14 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
05 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
28 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
17 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
24 Apr 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
24 Apr 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
21 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
22 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders