DUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameDUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01899007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Jun 14, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 10
    SH01

    Registered office address changed from Building 70 Argosy Road East Midlands Airport Castle Donnington Derby DE74 2SA on Jun 05, 2014

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2013

    12 pagesAA

    Statement of capital on Nov 27, 2013

    • Capital: GBP 10
    4 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve interim dividend 21/10/2013
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Group of companies' accounts made up to Dec 31, 2012

    28 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    9 pagesAR01

    Termination of appointment of William David Shepherd as a director on Jan 14, 2013

    1 pagesTM01

    Annual return made up to Jun 14, 2012 with full list of shareholders

    10 pagesAR01

    Director's details changed for Miss Rachel Claire Izzard on Jun 29, 2012

    3 pagesCH01

    Director's details changed for Mr William David Shepherd on Jun 29, 2012

    2 pagesCH01

    Director's details changed for Mr Patrick Ian Roberts on Jun 29, 2012

    2 pagesCH01

    Director's details changed for Stephen Gunning on Jun 29, 2012

    3 pagesCH01

    Appointment of Mr William David Shepherd as a director on May 01, 2012

    2 pagesAP01

    Appointment of Mr Steven Greenhalgh as a director on May 01, 2012

    2 pagesAP01

    Termination of appointment of Xavier Lansade as a director on May 01, 2012

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2011

    26 pagesAA

    Group of companies' accounts made up to Dec 31, 2010

    29 pagesAA

    Annual return made up to Jun 14, 2011 with full list of shareholders

    9 pagesAR01

    Secretary's details changed for Steven Greenhalgh on Jun 01, 2011

    2 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0