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AIR LEISURE UK LIMITED

Company number 09433252

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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)
22 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 23 May 2024
01 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 23 May 2023
26 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 23 May 2022
02 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 23 May 2021
03 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 23 May 2020
18 Jun 2019 LIQ02 Statement of affairs
17 Jun 2019 600 Appointment of a voluntary liquidator
12 Jun 2019 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 9th Floor 25 Farringdon Street London EC4A 4AB on 12 June 2019
27 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2018 PSC01 Notification of Lee Charles Myall as a person with significant control on 6 April 2018
19 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
04 Dec 2017 AA Accounts for a small company made up to 28 February 2017
24 Nov 2017 AP01 Appointment of Mr Andrew Frederick West as a director on 21 November 2017
23 Nov 2017 TM01 Termination of appointment of Paul William Monaghan as a director on 21 November 2017
23 Nov 2017 TM02 Termination of appointment of Paul Monaghan as a secretary on 21 November 2017
23 Nov 2017 PSC07 Cessation of Paul Monaghan as a person with significant control on 21 November 2017
06 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
09 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
23 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200
14 May 2015 CH01 Director's details changed for Mr Lee Charles Myall on 13 May 2015
11 May 2015 AD01 Registered office address changed from 65 Lower Cookham Road Maidenhead SL6 8JY England to Onega House 112 Main Road Sidcup Kent DA14 6NE on 11 May 2015
11 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-11
  • GBP 200