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COMPAIR HOLMAN LIMITED

Company number 00089261

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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)
09 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2015 AC92 Restoration by order of the court
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2015 SOAS(A) Voluntary strike-off action has been suspended
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2013 SOAS(A) Voluntary strike-off action has been suspended
11 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
14 Apr 2012 SOAS(A) Voluntary strike-off action has been suspended
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2012 DS01 Application to strike the company off the register
11 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • GBP 1,541,166
15 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Nov 2010 AP01 Appointment of Mr Michael Meyer Larsen as a director
04 Nov 2010 TM01 Termination of appointment of Helen Cornell as a director
06 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 TM01 Termination of appointment of Jonathan Warr as a director
16 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr Mark Elliott Grummett on 16 November 2009
20 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Aug 2009 288a Director appointed mr jonathan peter warr
25 Aug 2009 288a Director appointed mr mark elliott grummett
25 Aug 2009 288b Appointment terminated director jeremy steele