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GLOBAL AVIATION LIMITED

Company number 02845996

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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)
22 Aug 2017 AD01 Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 22 August 2017
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
25 May 2016 MR04 Satisfaction of charge 3 in full
19 Jan 2016 AUD Auditor's resignation
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
16 Jan 2015 AA Full accounts made up to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
05 Sep 2014 TM01 Termination of appointment of Michael Murdoch Imlach as a director on 4 July 2014
05 Sep 2014 TM01 Termination of appointment of James Lort Howell-Richardson as a director on 4 July 2014
05 Sep 2014 TM01 Termination of appointment of Allan Russell Bowie as a director on 4 July 2014
01 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
30 May 2014 AP01 Appointment of Mr Allan Russell Bowie as a director
29 May 2014 AP01 Appointment of Mr James Lort Howell-Richardson as a director
29 May 2014 AP01 Appointment of Mr Michael Murdoch Imlach as a director
29 May 2014 TM01 Termination of appointment of Magnificent Obsessions Ltd as a director
29 May 2014 TM01 Termination of appointment of P & B Investment Holdings Ltd as a director
21 Nov 2013 MR04 Satisfaction of charge 2 in full
08 Oct 2013 AA Full accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
05 Mar 2013 TM02 Termination of appointment of John Derbyshire as a secretary
03 Oct 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3