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CITY AIR EXPRESS (NORTHERN) LTD.

Company number 02503496

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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)
01 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2020 AM23 Notice of move from Administration to Dissolution
08 Jan 2020 AM10 Administrator's progress report
27 Aug 2019 AM06 Notice of deemed approval of proposals
07 Aug 2019 AM03 Statement of administrator's proposal
25 Jul 2019 AD01 Registered office address changed from 3-4 Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 25 July 2019
18 Jul 2019 AM02 Statement of affairs with form AM02SOA
21 Jun 2019 AM01 Appointment of an administrator
14 Mar 2019 TM01 Termination of appointment of Dean Christian Lycett as a director on 8 March 2019
01 Feb 2019 TM01 Termination of appointment of Jonathan Adam Batho as a director on 1 February 2019
01 Feb 2019 TM02 Termination of appointment of Jonathan Batho as a secretary on 1 February 2019
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 Aug 2018 AP01 Appointment of Mr Dean Christian Lycett as a director on 21 August 2018
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
11 Apr 2018 TM01 Termination of appointment of Anthony Drum as a director on 31 March 2018
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
23 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2016 AD01 Registered office address changed from 28 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY to 3-4 Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA on 20 December 2016
20 Dec 2016 AP03 Appointment of Mr Jonathan Batho as a secretary on 2 December 2016
20 Dec 2016 AP01 Appointment of Mr Jason Knapper as a director on 2 December 2016
20 Dec 2016 AP01 Appointment of Mr Jonathan Adam Batho as a director on 2 December 2016
20 Dec 2016 TM02 Termination of appointment of Jamie Knapper as a secretary on 2 December 2016
12 Dec 2016 MR01 Registration of charge 025034960009, created on 2 December 2016
08 Dec 2016 MR01 Registration of charge 025034960008, created on 2 December 2016