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AIR SEA WORLDWIDE (U.K.) LIMITED

Company number 03110455

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2022 DS01 Application to strike the company off the register
21 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
10 May 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 April 2022
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
03 Oct 2021 AA Accounts for a small company made up to 31 December 2020
13 Sep 2021 AD01 Registered office address changed from Unit 12 Marlin Park Off Central Way Feltham Middlesex TW14 0AN to 374 Ley Street Ilford Essex IG1 4AE on 13 September 2021
06 May 2021 MR04 Satisfaction of charge 4 in full
06 May 2021 MR04 Satisfaction of charge 5 in full
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
02 Dec 2020 TM01 Termination of appointment of Gerard Paul Spellman as a director on 30 November 2020
09 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
08 Apr 2020 AP01 Appointment of Mr Hon Ming Ng as a director on 8 April 2020
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
10 Sep 2019 AA Full accounts made up to 31 December 2018
04 Jun 2019 TM01 Termination of appointment of Wing Yat Alfred Lo as a director on 1 June 2019
08 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
12 Jun 2017 AA Accounts for a small company made up to 31 December 2016
07 Apr 2017 TM01 Termination of appointment of Hon Ming Ng as a director on 31 March 2017
07 Apr 2017 AP01 Appointment of Mr Gerard Paul Spellman as a director on 1 April 2017
06 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
01 Jun 2016 AA Accounts for a small company made up to 31 December 2015