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)
|
|
21 Jan 2025 |
LIQ01 |
Declaration of solvency
|
|
|
03 Jan 2025 |
AD01 |
Registered office address changed from Lancaster House, Centurion Way Leyland Lancashire PR26 6TX United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 3 January 2025
|
|
|
03 Jan 2025 |
600 |
Appointment of a voluntary liquidator
|
|
|
03 Jan 2025 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-12-13
|
|
|
06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
05 Jun 2024 |
AD01 |
Registered office address changed from Legal Department, Dnata Travel, Glendale House Glendale Avenue Sandycroft Deeside CH5 2DL United Kingdom to Lancaster House, Centurion Way Leyland Lancashire PR26 6TX on 5 June 2024
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
|
|
|
04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
28 Sep 2023 |
CH01 |
Director's details changed for Mr John Constantine Bevan on 28 September 2023
|
|
|
26 Sep 2023 |
CH01 |
Director's details changed for Mr John Constantine Bevan on 26 September 2023
|
|
|
22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
|
|
|
08 Nov 2021 |
AP01 |
Appointment of Mr Justin Lee Russell as a director on 26 October 2021
|
|
|
08 Nov 2021 |
TM01 |
Termination of appointment of Asif Hamza Parkar as a director on 26 October 2021
|
|
|
01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Apr 2021 |
AP01 |
Appointment of Mr John Constantine Bevan as a director on 1 April 2021
|
|
|
27 Apr 2021 |
TM01 |
Termination of appointment of Stephen John Allen as a director on 1 April 2021
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
|
|
|
22 Mar 2021 |
TM01 |
Termination of appointment of Philip Clay Wolf as a director on 16 March 2021
|
|
|
19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
09 Apr 2020 |
AP01 |
Appointment of Stephen John Allen as a director on 8 April 2020
|
|
|
09 Apr 2020 |
TM01 |
Termination of appointment of Iain Charles Richard Andrew as a director on 30 March 2020
|
|
|
26 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
|
|
|
15 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 November 2019
|
|