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CATHAY PACIFIC AIRWAYS (LONDON) LIMITED

Company number 00863011

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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)
20 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	AD01	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ on 16 August 2011	View PDF Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-26 - link opens in a new window - 1 page (1 page)
15 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	TM01	Termination of appointment of Angus Barclay as a director	View PDF Termination of appointment of Angus Barclay as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	TM01	Termination of appointment of James Adams as a director	View PDF Termination of appointment of James Adams as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AP01	Appointment of Joanna Louise Farmery as a director	View PDF Appointment of Joanna Louise Farmery as a director - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	AP01	Appointment of Michael William Ransome as a director	View PDF Appointment of Michael William Ransome as a director - link opens in a new window - 4 pages (4 pages)
12 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders Statement of capital on 2011-05-12 GBP 3,000	View PDF Annual return made up to 17 April 2011 with full list of shareholders Statement of capital on 2011-05-12 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
23 Sep 2010	TM01	Termination of appointment of Philippe De Gentile Williams as a director	View PDF Termination of appointment of Philippe De Gentile Williams as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AP01	Appointment of Angus James Barclay as a director	View PDF Appointment of Angus James Barclay as a director - link opens in a new window - 3 pages (3 pages)
19 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Feb 2010	CH01	Director's details changed for James Robert Adams on 15 January 2010	View PDF Director's details changed for James Robert Adams on 15 January 2010 - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	CH01	Director's details changed for Philippe De Gentile Williams on 15 January 2010	View PDF Director's details changed for Philippe De Gentile Williams on 15 January 2010 - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	CH03	Secretary's details changed for Joanna Louise Farmery on 15 January 2010	View PDF Secretary's details changed for Joanna Louise Farmery on 15 January 2010 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175 of ca	View PDF Resolutions RES13 ‐ Auth dirs re sect 175 of ca - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
30 Apr 2009	363a	Return made up to 17/04/09; no change of members	View PDF Return made up to 17/04/09; no change of members - link opens in a new window - 10 pages (10 pages)
09 Jan 2009	288a	Secretary appointed joanna louise farmery	View PDF Secretary appointed joanna louise farmery - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	288b	Appointment Terminated Secretary james adams	View PDF Appointment Terminated Secretary james adams - link opens in a new window - 1 page (1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
21 May 2008	363s	Return made up to 17/04/08; no change of members	View PDF Return made up to 17/04/08; no change of members - link opens in a new window - 7 pages (7 pages)

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