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CITY AVIATION HOLDINGS LIMITED

Company number 03650444

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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)
15 Apr 2014	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)
07 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 06/06/2013 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Cancel share prem a/c 06/06/2013 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	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)
17 Dec 2013	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)
08 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AP03	Appointment of Mr Patrick James Burrows as a secretary on 18 September 2013	View PDF Appointment of Mr Patrick James Burrows as a secretary on 18 September 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2013	TM02	Termination of appointment of Joanna Bushill as a secretary on 18 September 2013	View PDF Termination of appointment of Joanna Bushill as a secretary on 18 September 2013 - link opens in a new window - 1 page (1 page)
24 Jul 2013	SH19	Statement of capital on 24 July 2013 GBP 1	View PDF Statement of capital on 24 July 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2013	CAP-SS	Solvency Statement dated 06/06/13	View PDF Solvency Statement dated 06/06/13 - link opens in a new window - 1 page (1 page)
24 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled & clause 5 of mems revoked 06/06/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled & clause 5 of mems revoked 06/06/2013 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
19 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 19 pages (19 pages)
01 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
03 Sep 2012	AP03	Appointment of Joanna Bushill as a secretary on 1 August 2012	View PDF Appointment of Joanna Bushill as a secretary on 1 August 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2012	TM02	Termination of appointment of Patrick James Burrows as a secretary on 1 August 2012	View PDF Termination of appointment of Patrick James Burrows as a secretary on 1 August 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM01	Termination of appointment of Richard Ernest Gooding as a director on 2 April 2012	View PDF Termination of appointment of Richard Ernest Gooding as a director on 2 April 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AP01	Appointment of Mr Declan Collier as a director on 2 April 2012	View PDF Appointment of Mr Declan Collier as a director on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AP01	Appointment of Mr Patrick James Burrows as a director	View PDF Appointment of Mr Patrick James Burrows as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AP03	Appointment of Mr Patrick James Burrows as a secretary	View PDF Appointment of Mr Patrick James Burrows as a secretary - link opens in a new window - 1 page (1 page)
23 Aug 2011	TM02	Termination of appointment of Ben Higgins as a secretary	View PDF Termination of appointment of Ben Higgins as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2011	TM01	Termination of appointment of Adrian Colman as a director	View PDF Termination of appointment of Adrian Colman as a director - link opens in a new window - 1 page (1 page)
04 Aug 2011	TM01	Termination of appointment of Adrian Colman as a director	View PDF Termination of appointment of Adrian Colman as a director - link opens in a new window - 1 page (1 page)

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