COMPAIR LIMITED

Company number 00297262

Date	Type	Description	View / Download
26 Mar 2019	AD01	Registered office address changed from Springmill Street Bradford West Yorkshire BD5 7HW to Buckingham House Courtlands Maidenhead Berkshire SL6 2PT on 26 March 2019	(1 page)
26 Sep 2016	AC92	Restoration by order of the court	(3 pages)
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders Statement of capital on 2012-01-03 GBP 17,601,679.53	(6 pages)
30 Dec 2011	SH20	Statement by directors	(1 page)
30 Dec 2011	SH19	Statement of capital on 30 December 2011 GBP 2	(4 pages)
30 Dec 2011	CAP-SS	Solvency statement dated 20/12/11	(1 page)
30 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share rem a/c to nil 20/12/2011 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
04 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(6 pages)
04 Nov 2010	AP01	Appointment of Mr Michael Meyer Larsen as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Helen Cornell as a director	(1 page)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
05 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(6 pages)
04 Sep 2009	288a	Director appointed mr brent andrew walters	(1 page)
03 Sep 2009	288b	Appointment terminated director jeremy steele	(1 page)
02 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008	(2 pages)
22 Jan 2009	363a	Return made up to 03/01/09; full list of members	(4 pages)