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RAZ AIR LIMITED

Company number 00534626

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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)
29 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
28 Sep 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
23 Mar 2015 AD01 Registered office address changed from 748 High Road Tottenham London N17 0AP to C/O London Executive Aviation Stapleford Airport Stapleford Aerodrome Stapleford Tawney Romford RM4 1SJ on 23 March 2015
01 Oct 2014 AA Full accounts made up to 31 December 2013
25 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement between hsbc bank PLC, enic LIMITED and various subs of enic LIMITED re finance document 12/09/2014
18 Sep 2014 MR01 Registration of charge 005346260003, created on 15 September 2014
18 Sep 2014 MR01 Registration of charge 005346260004, created on 15 September 2014
07 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
07 Oct 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
02 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
18 Dec 2009 AA Full accounts made up to 31 December 2008
13 Nov 2009 CH01 Director's details changed for Mr Matthew John Collecott on 1 October 2009
13 Nov 2009 CH03 Secretary's details changed for Mr Matthew John Collecott on 1 October 2009
27 Jul 2009 363a Return made up to 26/07/09; full list of members
05 Dec 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 288a Secretary appointed mr matthew collecott