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AIRPORT FACILITIES (GATWICK) LIMITED

Company number 08835658

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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)
16 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 May 2024 600 Appointment of a voluntary liquidator
22 May 2024 LIQ10 Removal of liquidator by court order
06 Nov 2023 AD01 Registered office address changed from St. James Court 9/12 st. James Parade Bristol BS1 3LH to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 6 November 2023
03 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 3 September 2023
13 Sep 2023 600 Appointment of a voluntary liquidator
09 Sep 2023 LIQ10 Removal of liquidator by court order
03 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 3 September 2022
03 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 3 September 2021
30 Aug 2021 AD01 Registered office address changed from Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ to St. James Court 9/12 st. James Parade Bristol BS1 3LH on 30 August 2021
03 Dec 2020 600 Appointment of a voluntary liquidator
17 Nov 2020 LIQ10 Removal of liquidator by court order
17 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 3 September 2020
01 Oct 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Sep 2019 AD01 Registered office address changed from 238B Perimeter Road South London Gatwick Airport Gatwick West Sussex RH6 0PQ to Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ on 20 September 2019
19 Sep 2019 LIQ02 Statement of affairs
19 Sep 2019 600 Appointment of a voluntary liquidator
19 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-04
08 Apr 2019 TM01 Termination of appointment of David Barwise Gill as a director on 3 April 2019
07 Feb 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
16 Aug 2018 AA Accounts for a small company made up to 31 October 2017
22 Jun 2018 MR01 Registration of charge 088356580003, created on 22 June 2018
29 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
28 Jul 2017 AA Accounts for a small company made up to 31 October 2016
19 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates