About

Registered Number: 05994767
Date of Incorporation: 10/11/2006 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 19/09/2018 (6 years and 6 months ago)
Registered Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

 

Airliner Ltd was established in 2006, it's status at Companies House is "Dissolved". This company does not have any directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 September 2018
LIQ14 - N/A 19 June 2018
LIQ03 - N/A 16 April 2018
4.68 - Liquidator's statement of receipts and payments 19 April 2017
4.68 - Liquidator's statement of receipts and payments 22 April 2016
AD01 - Change of registered office address 03 March 2015
RESOLUTIONS - N/A 27 February 2015
4.20 - N/A 27 February 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 27 February 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 21 August 2014
TM01 - Termination of appointment of director 21 August 2014
AD01 - Change of registered office address 22 April 2014
AP01 - Appointment of director 11 March 2014
TM01 - Termination of appointment of director 06 March 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 23 October 2012
TM02 - Termination of appointment of secretary 14 December 2011
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 02 November 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 24 November 2010
SH01 - Return of Allotment of shares 25 February 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 27 November 2009
AR01 - Annual Return 25 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2009
RESOLUTIONS - N/A 10 July 2009
123 - Notice of increase in nominal capital 10 July 2009
AA - Annual Accounts 07 April 2009
395 - Particulars of a mortgage or charge 03 March 2009
363a - Annual Return 28 November 2008
225 - Change of Accounting Reference Date 20 August 2008
395 - Particulars of a mortgage or charge 01 February 2008
363a - Annual Return 26 November 2007
287 - Change in situation or address of Registered Office 26 November 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
RESOLUTIONS - N/A 19 February 2007
MEM/ARTS - N/A 19 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
287 - Change in situation or address of Registered Office 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
NEWINC - New incorporation documents 10 November 2006

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 23 February 2009 Outstanding

N/A

Debenture 28 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.