Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ON AIR DINING LIMITED

Company number 09048793

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
06 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 Oct 2018 CS01 Confirmation statement made on 24 August 2018 with updates
09 May 2018 AA Total exemption full accounts made up to 31 May 2017
10 Nov 2017 CS01 Confirmation statement made on 24 August 2017 with updates
09 Nov 2017 TM01 Termination of appointment of Charles Wallace Robinson as a director on 5 September 2017
24 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Sep 2016 SH10 Particulars of variation of rights attached to shares
07 Sep 2016 SH08 Change of share class name or designation
07 Sep 2016 MA Memorandum and Articles of Association
07 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conversion and reallocation of shares 22/08/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convgersion of shares/re-allocation of shares/loan repayment terms 22/08/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
24 Aug 2016 TM01 Termination of appointment of Robin Simon Southwell as a director on 22 August 2016
09 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 40
08 Jun 2016 CH01 Director's details changed for Mr Daniel Robert Hulme on 8 June 2016
16 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Feb 2016 AP01 Appointment of Mr Charles Wallace Robinson as a director on 1 January 2016
01 Feb 2016 TM01 Termination of appointment of Kevin Eric Flavin Ducksbury as a director on 1 January 2016
09 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 May 2015
22 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 40
  • ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off