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AIRLYNX EXPRESS LIMITED

Company number 07180372

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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)
05 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
05 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 5 January 2021
15 Jan 2020 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to 269 Church Street Blackpool Lancashire FY1 3PB on 15 January 2020
15 Jan 2020 LIQ02 Statement of affairs
15 Jan 2020 600 Appointment of a voluntary liquidator
15 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-06
19 Jul 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
07 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
31 Oct 2018 TM01 Termination of appointment of Nicholas Howard Plowright as a director on 19 October 2018
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
06 Mar 2018 PSC07 Cessation of Paula Tracy Brookwell as a person with significant control on 28 February 2018
06 Mar 2018 PSC07 Cessation of Stephen Anthony Brookwell as a person with significant control on 28 February 2018
06 Mar 2018 PSC02 Notification of Airlynx Express Holdings Limited as a person with significant control on 6 April 2016
04 Oct 2017 AP01 Appointment of Mr Nicholas Howard Plowright as a director on 1 September 2017
22 Sep 2017 AD01 Registered office address changed from Wren Farm Castle Lane North Baddesley Southampton Hampshire SO52 9LY to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 22 September 2017
27 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 TM01 Termination of appointment of Ian George Harley as a director on 25 July 2014