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AIRCRAFT LOADING SERVICES LIMITED

Company number 08558040

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
16 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-16
11 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
11 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
19 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
12 Jul 2017 PSC01 Notification of Allen Wittington as a person with significant control on 1 June 2017
12 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with updates
17 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
17 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
06 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
06 Feb 2014 CERTNM Company name changed rockplace LIMITED\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
  • NM01 ‐ Change of name by resolution
04 Feb 2014 AP01 Appointment of Mr Allen Withington as a director
21 Jun 2013 TM01 Termination of appointment of Graham Cowan as a director
21 Jun 2013 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 21 June 2013
06 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)