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AIRLYNX EXPRESS HOLDINGS LIMITED

Company number 08414952

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 5 January 2021
08 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Jan 2020 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA to 269 Church Street Blackpool Lancs FY1 3PB on 14 January 2020
13 Jan 2020 LIQ02 Statement of affairs
13 Jan 2020 600 Appointment of a voluntary liquidator
13 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
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
27 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • 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 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
10 Jan 2014 CH01 Director's details changed for Mrs Paula Tracy Brookwell on 8 January 2014
22 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)