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AIRWAYS (UK) LIMITED

Company number 08659046

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
09 Oct 2015 AP01 Appointment of Mr Ian Gareth Cooper as a director on 21 September 2015
09 Oct 2015 TM01 Termination of appointment of Morgan Drew as a director on 21 September 2015
09 Oct 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
28 May 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 TM01 Termination of appointment of Oliver David Pennington as a director on 26 February 2015
20 Mar 2015 AP01 Appointment of Mr Morgan Drew as a director on 26 February 2015
01 Oct 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
08 Sep 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
13 May 2014 AP01 Appointment of Oliver David Pennington as a director
11 Sep 2013 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 September 2013
11 Sep 2013 TM01 Termination of appointment of Graham Cowan as a director
11 Sep 2013 CERTNM Company name changed statewide LIMITED\certificate issued on 11/09/13
  • RES15 ‐ Change company name resolution on 2013-09-10
  • NM01 ‐ Change of name by resolution
21 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)