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LONDON AIRPORTS 1993 LIMITED
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LONDON AIRPORTS 1993 LIMITED: Filings

    • Overview

    Company NameLONDON AIRPORTS 1993 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02777128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LONDON AIRPORTS 1993 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		25 pagesLIQ13

    Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Dec 12, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2023

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Notification of Lhr Airports Limited as a person with significant control on Nov 07, 2023

    		2 pagesPSC02

    Cessation of London Airports Limited as a person with significant control on Nov 07, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Termination of appointment of Nicholas Francis Golding as a director on Mar 31, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Martin Andrew Bailey as a director on Apr 01, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Appointment of Ms Yuanyuan Ding as a director on Mar 28, 2018

    		2 pagesAP01

    Termination of appointment of Andrew Efiong as a director on Mar 23, 2018

    		1 pagesTM01
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    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