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Airport Travel UK (East Anglia) Limited

Documents

Total Documents51
Total Pages231

Filing History

16 April 2019Final Gazette dissolved via compulsory strike-off
29 January 2019First Gazette notice for compulsory strike-off
17 July 2018Total exemption full accounts made up to 30 November 2017
12 December 2017Confirmation statement made on 5 November 2017 with no updates
16 August 2017Total exemption small company accounts made up to 30 November 2016
16 August 2017Total exemption small company accounts made up to 30 November 2016
21 December 2016Confirmation statement made on 5 November 2016 with updates
21 December 2016Confirmation statement made on 5 November 2016 with updates
30 August 2016Total exemption small company accounts made up to 30 November 2015
30 August 2016Total exemption small company accounts made up to 30 November 2015
20 February 2016Compulsory strike-off action has been discontinued
20 February 2016Compulsory strike-off action has been discontinued
19 February 2016Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
19 February 2016Registered office address changed from 2nd Floor 6 Suffolk Road Lowestoft NR32 1DZ to 1 Police Station Road Lowestoft Suffolk NR32 1NY on 19 February 2016
19 February 2016Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
19 February 2016Registered office address changed from 2nd Floor 6 Suffolk Road Lowestoft NR32 1DZ to 1 Police Station Road Lowestoft Suffolk NR32 1NY on 19 February 2016
9 February 2016First Gazette notice for compulsory strike-off
9 February 2016First Gazette notice for compulsory strike-off
26 August 2015Total exemption small company accounts made up to 30 November 2014
26 August 2015Total exemption small company accounts made up to 30 November 2014
23 January 2015Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
23 January 2015Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
23 January 2015Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
28 August 2014Total exemption small company accounts made up to 30 November 2013
28 August 2014Total exemption small company accounts made up to 30 November 2013
8 January 2014Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
8 January 2014Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
8 January 2014Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
30 August 2013Total exemption small company accounts made up to 30 November 2012
30 August 2013Total exemption small company accounts made up to 30 November 2012
2 January 2013Annual return made up to 5 November 2012 with a full list of shareholders
2 January 2013Annual return made up to 5 November 2012 with a full list of shareholders
2 January 2013Annual return made up to 5 November 2012 with a full list of shareholders
2 August 2012Total exemption small company accounts made up to 30 November 2011
2 August 2012Total exemption small company accounts made up to 30 November 2011
24 January 2012Annual return made up to 5 November 2011 with a full list of shareholders
24 January 2012Annual return made up to 5 November 2011 with a full list of shareholders
24 January 2012Annual return made up to 5 November 2011 with a full list of shareholders
23 January 2012Appointment of Mrs Sylvia Lacey as a secretary
23 January 2012Appointment of Mrs Sylvia Lacey as a secretary
23 January 2012Appointment of Mrs Sylvia Lacey as a director
23 January 2012Termination of appointment of Paul Albert Lacey as a secretary
23 January 2012Termination of appointment of Paul Lacey as a director
23 January 2012Termination of appointment of Melanie Kim Lacey as a director
23 January 2012Appointment of Mrs Sylvia Lacey as a director
23 January 2012Termination of appointment of Paul Lacey as a director
23 January 2012Termination of appointment of Melanie Kim Lacey as a director
23 January 2012Termination of appointment of Paul Albert Lacey as a secretary
5 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
5 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
5 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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