ANSETT WORLDWIDE AVIATION UK LIMITED

02941825
5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

Documents

Documents
Date Category Description Pages
18 Dec 2018 gazette Gazette Dissolved Voluntary 1 Buy now
02 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
21 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2018 officers Termination of appointment of director (Jennifer Margaret Creevey) 1 Buy now
16 Apr 2018 officers Appointment of director (Brendan O'neill) 2 Buy now
03 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Aug 2017 accounts Annual Accounts 18 Buy now
04 Aug 2017 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
04 Aug 2017 officers Termination of appointment of secretary (Joint Secretarial Services Limited) 1 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 officers Appointment of director (Mr Stephen William Spencer Norton) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Roy Neil Arthur) 1 Buy now
30 Sep 2016 officers Appointment of director (Jennifer Margaret Creevey) 2 Buy now
29 Sep 2016 officers Termination of appointment of director (Simon Jeremy Glass) 1 Buy now
06 Sep 2016 accounts Annual Accounts 18 Buy now
28 Jun 2016 officers Change of particulars for director (Simon Jeremy Glass) 2 Buy now
20 Jun 2016 annual-return Annual Return 6 Buy now
21 Oct 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Oct 2015 resolution Resolution 44 Buy now
09 Oct 2015 officers Termination of appointment of director (Vincent Cheshire) 1 Buy now
06 Oct 2015 officers Appointment of director (Vincent Cheshire) 2 Buy now
11 Sep 2015 officers Change of particulars for director (Simon Jeremy Glass) 2 Buy now
17 Aug 2015 accounts Annual Accounts 16 Buy now
25 Jun 2015 annual-return Annual Return 6 Buy now
04 Jul 2014 annual-return Annual Return 6 Buy now
13 May 2014 accounts Annual Accounts 16 Buy now
03 Sep 2013 accounts Annual Accounts 15 Buy now
04 Jul 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 officers Change of particulars for corporate secretary (Joint Secretarial Services Limited) 2 Buy now
07 Mar 2013 officers Change of particulars for director (Simon Jeremy Glass) 2 Buy now
09 Oct 2012 officers Change of particulars for director (Simon Jeremy Glass) 2 Buy now
18 Sep 2012 officers Appointment of director (Simon Glass) 2 Buy now
17 Sep 2012 officers Termination of appointment of director (Jean O'sullivan) 1 Buy now
29 Aug 2012 accounts Annual Accounts 15 Buy now
17 Aug 2012 officers Appointment of director (Mr Roy Neil Arthur) 2 Buy now
17 Aug 2012 officers Appointment of director (Jean O'sullivan) 2 Buy now
16 Aug 2012 officers Termination of appointment of director (Jennifer Creevey) 1 Buy now
09 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 11 Buy now
06 Jul 2012 officers Change of particulars for director (Jennifer Margaret Creevey) 2 Buy now
29 Jun 2012 annual-return Annual Return 5 Buy now
06 Oct 2011 officers Change of particulars for director (Mark Jonathan Elgar) 2 Buy now
04 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2011 officers Change of particulars for director (Jennifer Margaret Creevey) 2 Buy now
30 Aug 2011 accounts Annual Accounts 16 Buy now
19 Jul 2011 annual-return Annual Return 6 Buy now
18 Jul 2011 officers Change of particulars for director (Mark Jonathan Elgar) 2 Buy now
18 Jul 2011 officers Change of particulars for director (Jennifer Margaret Creevey) 2 Buy now
12 Jul 2011 annual-return Annual Return 6 Buy now
08 Mar 2011 officers Termination of appointment of director (Alan Stewart) 1 Buy now
08 Mar 2011 officers Appointment of director (Jennifer Margaret Creevey) 2 Buy now
07 Mar 2011 officers Termination of appointment of director (James Gray) 1 Buy now
07 Mar 2011 officers Termination of appointment of director (Hamish Murchison) 1 Buy now
07 Mar 2011 officers Termination of appointment of director (Tariq Husain) 1 Buy now
06 Dec 2010 officers Appointment of director (Mark Jonathan Elgar) 2 Buy now
06 Dec 2010 officers Termination of appointment of director (Jason Richards) 1 Buy now
02 Nov 2010 mortgage Particulars of a mortgage or charge 17 Buy now
21 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 15 Buy now
08 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
08 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
08 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
08 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
08 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
08 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 12 Buy now
08 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 12 Buy now
08 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 11 Buy now
08 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 14 Buy now
08 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 13 Buy now
08 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 13 Buy now
07 Oct 2010 accounts Annual Accounts 16 Buy now
09 Jul 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 officers Appointment of director (Alan James Harris Stewart) 3 Buy now
24 Feb 2010 officers Appointment of director (Jason Anthony Richards) 3 Buy now
12 Feb 2010 officers Termination of appointment of director (James Gray) 3 Buy now
12 Feb 2010 officers Termination of appointment of director (Hamish Murchison) 3 Buy now
12 Feb 2010 officers Termination of appointment of director (Tariq Husain) 3 Buy now
21 Oct 2009 accounts Annual Accounts 16 Buy now
06 Jul 2009 annual-return Return made up to 22/06/09; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 16 Buy now
23 Oct 2008 officers Director appointed tariq husain 2 Buy now
23 Oct 2008 officers Appointment terminated director tarsem basran 1 Buy now
20 Aug 2008 annual-return Return made up to 22/06/08; full list of members 4 Buy now
19 Aug 2008 officers Director appointed mr james young gray 1 Buy now
19 Aug 2008 officers Appointment terminated director alan jackson 1 Buy now
19 Nov 2007 annual-return Return made up to 22/06/07; no change of members 9 Buy now
19 Nov 2007 officers New director appointed 1 Buy now
19 Nov 2007 accounts Annual Accounts 14 Buy now
07 Nov 2007 officers New director appointed 3 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
31 Mar 2007 officers Director resigned 1 Buy now
18 Dec 2006 officers Secretary's particulars changed 1 Buy now
24 Nov 2006 address Registered office changed on 24/11/06 from: atlas house fourth floor 1 king street london EC2V 8AU 1 Buy now
05 Oct 2006 accounts Annual Accounts 12 Buy now
19 Jul 2006 annual-return Return made up to 22/06/06; full list of members 8 Buy now
18 Jul 2006 officers New director appointed 2 Buy now
18 Jul 2006 officers Director resigned 1 Buy now