AIRLINE ONE LIMITED: Filings

  • Overview

    Company NameAIRLINE ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04441504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AIRLINE ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 19, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF on Jun 29, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2010

    LRESSP

    Annual return made up to May 20, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2010

    Statement of capital on May 20, 2010

    • Capital: GBP 1.78
    SH01

    Annual return made up to May 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Michael Campbell on Feb 26, 2010

    2 pagesCH01

    Memorandum and Articles of Association

    4 pagesMA

    legacy

    1 pages122

    legacy

    1 pages288b

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesCAP-MDSC

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01
    capital

    Resolution of decreasing authorised share capital

    RES05

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    RES05
    capital

    Resolutions

    Reduction/cancellation of share premium account 24/09/2009
    RES13

    legacy

    2 pages288a

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2008

    12 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2007

    11 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    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