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CAPITAL AIR CHARTER HOLDINGS LIMITED

Company number 02658928

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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)
13 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
06 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2021	SH19	Statement of capital on 21 June 2021 GBP 93.75	View PDF Statement of capital on 21 June 2021 GBP 93.75 - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	CAP-SS	Solvency Statement dated 10/06/21	View PDF Solvency Statement dated 10/06/21 - link opens in a new window - 1 page (1 page)
21 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 10/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 10/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jan 2021	TM01	Termination of appointment of Malcolm Frederick Humphries as a director on 7 January 2021	View PDF Termination of appointment of Malcolm Frederick Humphries as a director on 7 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM01	Termination of appointment of Lisa Anne Humphries as a director on 7 January 2021	View PDF Termination of appointment of Lisa Anne Humphries as a director on 7 January 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AD01	Registered office address changed from Xlr Business Aviation Centre, Terminal Road Birmingham Airport Birmingham B26 3QN England to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 13 August 2020	View PDF Registered office address changed from Xlr Business Aviation Centre, Terminal Road Birmingham Airport Birmingham B26 3QN England to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 13 August 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	TM01	Termination of appointment of Peter Rigby as a director on 30 July 2020	View PDF Termination of appointment of Peter Rigby as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
30 Sep 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AD01	Registered office address changed from Airport House Rowley Road Coventry CV3 4FR to Xlr Business Aviation Centre, Terminal Road Birmingham Airport Birmingham B26 3QN on 29 March 2018	View PDF Registered office address changed from Airport House Rowley Road Coventry CV3 4FR to Xlr Business Aviation Centre, Terminal Road Birmingham Airport Birmingham B26 3QN on 29 March 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)

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