PENNINE AIR HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 08760653 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 2013 |
| Age | 10 years, 6 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Sep 2020 |
| Years | 3 years, 7 months, 23 days |
SUMMARY
PENNINE AIR HOLDINGS LIMITED is an dissolved private limited company with number 08760653. It was incorporated 10 years, 6 months, 11 days ago, on 04 November 2013 and it was dissolved 3 years, 7 months, 23 days ago, on 22 September 2020. The company address is 71a Roman Way Industrial Estate 71a Roman Way Industrial Estate, Preston, PR2 5BE, England.
Company Fillings
Gazette dissolved voluntary
Date: 22 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 22 Jan 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 04 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-04
Documents
Change person director company with change date
Date: 12 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Harrison
Change date: 2019-08-02
Documents
Mortgage satisfy charge full
Date: 12 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087606530002
Documents
Accounts with accounts type small
Date: 09 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 13 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Harrison
Change date: 2019-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2019
Action Date: 06 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087606530003
Charge creation date: 2019-06-06
Documents
Confirmation statement with updates
Date: 07 Nov 2018
Action Date: 04 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-04
Documents
Notification of a person with significant control
Date: 07 Nov 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-11-01
Psc name: R & G Acquisitions No.3 Limited
Documents
Cessation of a person with significant control
Date: 07 Nov 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lesley Carole Whitaker
Cessation date: 2018-11-01
Documents
Cessation of a person with significant control
Date: 07 Nov 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gary Whitaker
Cessation date: 2018-11-01
Documents
Change account reference date company current shortened
Date: 07 Nov 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Address
Type: AD01
Old address: Ryans Chartered Accountants 67 Chorley Old Road Bolton Lancashire BL1 3AJ
New address: 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE
Change date: 2018-11-07
Documents
Appoint person director company with name date
Date: 07 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-01
Officer name: Mr Christopher Frank Ford
Documents
Appoint person director company with name date
Date: 07 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Davies
Appointment date: 2018-11-01
Documents
Termination director company with name termination date
Date: 07 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-01
Officer name: Gary Whitaker
Documents
Accounts with accounts type unaudited abridged
Date: 10 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 06 Nov 2017
Action Date: 04 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-04
Documents
Accounts with accounts type unaudited abridged
Date: 11 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Mortgage satisfy charge full
Date: 11 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087606530001
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087606530002
Charge creation date: 2017-01-03
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 04 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-04
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2015
Action Date: 04 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-04
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2014
Action Date: 04 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-04
Documents
Capital allotment shares
Date: 18 Nov 2014
Action Date: 06 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-06
Capital : 2,000.00 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2014
Action Date: 04 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-04
Charge number: 087606530001
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Change account reference date company previous shortened
Date: 09 Sep 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-02-28
Documents
Capital allotment shares
Date: 18 Nov 2013
Action Date: 06 Nov 2013
Category: Capital
Type: SH01
Capital : 2,000.00 GBP
Date: 2013-11-06
Documents
Resolution
Date: 18 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 18 Nov 2013
Category: Capital
Type: SH08
Documents
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