COMMERCIAL AVIATION CHARTERS LIMITED

Company number 00566231

Date	Type	Description	View / Download
05 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
28 Aug 2014	4.20	Statement of affairs with form 4.19	(6 pages)
28 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-13	(1 page)
23 Jul 2014	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA to Acre House 11/15 William Road London NW1 3ER on 23 July 2014	(1 page)
09 Apr 2014	TM01	Termination of appointment of Darren Sharpe as a director	(2 pages)
09 Apr 2014	AD01	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7AL on 9 April 2014	(3 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
11 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	(7 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
06 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(7 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(7 pages)
22 Nov 2011	TM01	Termination of appointment of Everard Goodman as a director	(1 page)
03 Feb 2011	TM01	Termination of appointment of Adam Cohen as a director	(2 pages)
03 Feb 2011	TM02	Termination of appointment of Adam Cohen as a secretary	(2 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
03 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(10 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Mar 2010	AP01	Appointment of Michael Paul Goodman as a director	(3 pages)
19 Mar 2010	AP01	Appointment of Suzanne Judith Goodman as a director	(3 pages)
11 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
17 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(6 pages)
05 Nov 2009	CH01	Director's details changed for Mr Darren John Sharpe on 4 November 2009	(2 pages)