REGIONAL & CITY AIRPORTS (EXETER) LIMITED: Filings

  • Overview

    Company NameREGIONAL & CITY AIRPORTS (EXETER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05860236
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REGIONAL & CITY AIRPORTS (EXETER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Miscellaneous

    Sect 519
    1 pagesMISC

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 6Th Floor 350 Euston Road London NW1 3AX England* on Jul 12, 2013

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Voluntary wind up 25/06/2013
    RES13

    Termination of appointment of Lisa Thomson as a director

    1 pagesTM01

    Termination of appointment of John Spooner as a director

    1 pagesTM01

    Appointment of Mr Gavin Hugh Gracie as a director

    2 pagesAP01

    Termination of appointment of Stewart Orrell as a director

    1 pagesTM01

    Registered office address changed from * Exeter International Airport Exeter Devon EX5 2BD United Kingdom* on Jul 03, 2013

    1 pagesAD01

    Termination of appointment of Katherine Cook as a secretary

    1 pagesTM02

    Part of the property or undertaking has been released and no longer forms part of charge 1

    5 pagesMR05

    Appointment of Mr John Richard Clayton Spooner as a director

    2 pagesAP01

    Termination of appointment of Patrick Schreiber as a director

    1 pagesTM01

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

    33 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2012

    Statement of capital on Jul 04, 2012

    • Capital: GBP 6,000,001
    SH01

    Registered office address changed from * Exeter International Airport Clyst Honiton Exeter Devon EX5 2BD United Kingdom* on Jul 04, 2012

    1 pagesAD01

    Registered office address changed from * Exeter International Airport Exter Devon EX5 2BD* on Jul 04, 2012

    1 pagesAD01

    Director's details changed for Ms Lisa Marie Thomson on Jan 01, 2012

    2 pagesCH01

    Director's details changed for Mr Stewart Orrell on May 18, 2012

    2 pagesCH01

    Termination of appointment of Matthew Roach as a secretary

    1 pagesTM02

    Appointment of Mrs Katherine Georgina Cook as a secretary

    1 pagesAP03

    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