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STOBART AIR SERVICES (UK) LTD

Company number 09902233

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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)
13 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-02
04 Aug 2021 600 Appointment of a voluntary liquidator
04 Aug 2021 LIQ02 Statement of affairs
28 Jul 2021 AD01 Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 156 Great Charles Street Queensway Birmingham B3 3HN on 28 July 2021
17 May 2021 ANNOTATION Rectified The AP01 was removed from the public register on 14/09/2021 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate
17 May 2021 TM01 Termination of appointment of Warwick Brady as a director on 30 April 2021
04 May 2021 AAMD Amended full accounts made up to 31 December 2019
16 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
22 Mar 2021 TM01 Termination of appointment of Nicholas Anthony Dilworth as a director on 8 March 2021
10 Mar 2021 AP01 Appointment of Nicholas Anthony Dilworth as a director on 8 March 2021
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
03 Dec 2020 PSC02 Notification of Stobart Air Unlimited Company as a person with significant control on 6 April 2016
03 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 3 December 2020
30 Sep 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
22 Apr 2020 TM01 Termination of appointment of Graeme Buchanan as a director on 13 February 2020
22 Apr 2020 TM01 Termination of appointment of Michael Conlon as a director on 6 March 2020
22 Apr 2020 TM02 Termination of appointment of Graeme Buchanan as a secretary on 13 February 2020
19 Dec 2019 AA Full accounts made up to 28 February 2019
16 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
24 Jun 2019 TM01 Termination of appointment of Yvonne Deeney as a director on 17 November 2018
14 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
29 Nov 2018 AA Full accounts made up to 28 February 2018
20 Jun 2018 TM01 Termination of appointment of William Andrew Tinkler as a director on 14 June 2018