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AIRPORT TRANSFER TAXIS LIMITED

Company number 08149159

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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)
18 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Dec 2016 4.68 Liquidators' statement of receipts and payments to 28 September 2016
15 Jun 2016 AD01 Registered office address changed from Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 15 June 2016
12 Oct 2015 4.20 Statement of affairs with form 4.19
12 Oct 2015 600 Appointment of a voluntary liquidator
12 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29
28 Sep 2015 AD01 Registered office address changed from 4a Chester Road Gresford Wrexham LL12 8TN to Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 28 September 2015
20 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
15 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2014
26 May 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2015 TM01 Termination of appointment of Rosie Powell as a director on 16 March 2015
16 Mar 2015 AP01 Appointment of Miss Lesley Ann Brain as a director on 16 March 2015
22 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
10 Apr 2014 AA Accounts for a dormant company made up to 31 March 2013
08 Apr 2014 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
25 Apr 2013 AP01 Appointment of Miss Rosie Powell as a director
25 Apr 2013 TM01 Termination of appointment of Anthony Brain as a director
07 Mar 2013 AP01 Appointment of Mr Anthony Arthur Brain as a director
20 Jul 2012 TM01 Termination of appointment of Graham Cowan as a director
19 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)