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AIRPORT RANKS LIMITED

Company number 07528635

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2018 DS01 Application to strike the company off the register
21 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
11 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
30 Jan 2017 AP01 Appointment of Christopher James Jamieson as a director on 21 January 2017
30 Jan 2017 TM01 Termination of appointment of Richard Howard Akitt as a director on 21 January 2017
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 June 2015
09 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
18 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
04 Mar 2014 CH01 Director's details changed for Mr Malcolm Jamieson on 4 March 2014
04 Mar 2014 CH01 Director's details changed for Richard Howard Akitt on 4 March 2014
24 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
14 Jan 2013 AD03 Register(s) moved to registered inspection location
14 Jan 2013 AD02 Register inspection address has been changed
21 Nov 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
13 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
03 Apr 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders