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THE AIRPORT TRANSFER COMPANY (YORKSHIRE) LIMITED

Company number 10091462

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
20 Mar 2021	AD01	Registered office address changed from Gemini House 1 Roydlands Terrace Hipperholme Halifax West Yorkshire HX3 8NG England to Mr Insolvency 95 PO Box Heckmondwike West Yorkshire WF16 6AU on 20 March 2021	View PDF Registered office address changed from Gemini House 1 Roydlands Terrace Hipperholme Halifax West Yorkshire HX3 8NG England to Mr Insolvency 95 PO Box Heckmondwike West Yorkshire WF16 6AU on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-09 - link opens in a new window - 1 page (1 page)
20 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Jul 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	PSC04	Change of details for Mr Martin Howard Peel as a person with significant control on 5 May 2017	View PDF Change of details for Mr Martin Howard Peel as a person with significant control on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC04	Change of details for Mrs Janette Peel as a person with significant control on 5 May 2017	View PDF Change of details for Mrs Janette Peel as a person with significant control on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC07	Cessation of Philip Charles Clegg as a person with significant control on 5 May 2017	View PDF Cessation of Philip Charles Clegg as a person with significant control on 5 May 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 31 July 2017	View PDF Previous accounting period extended from 31 March 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	TM01	Termination of appointment of Philip Charles Clegg as a director on 10 April 2017	View PDF Termination of appointment of Philip Charles Clegg as a director on 10 April 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2016	AD01	Registered office address changed from 5 the Spire Leeds Road Halifax West Yorkshire HX3 8NU United Kingdom to Gemini House 1 Roydlands Terrace Hipperholme Halifax West Yorkshire HX3 8NG on 20 December 2016	View PDF Registered office address changed from 5 the Spire Leeds Road Halifax West Yorkshire HX3 8NU United Kingdom to Gemini House 1 Roydlands Terrace Hipperholme Halifax West Yorkshire HX3 8NG on 20 December 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-30 GBP 100 - link opens in a new window - 9 pages (9 pages)

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THE AIRPORT TRANSFER COMPANY (YORKSHIRE) LIMITED

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