FENTHAM AIR LIMITED

Company number 03856537

Date	Type	Description	View / Download
28 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
21 Oct 2016	4.20	Statement of affairs with form 4.19	(6 pages)
21 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-12	(1 page)
07 Oct 2016	AD01	Registered office address changed from Enterprise House Meadow Drive Hampton in Arden Solihull Warwickshire B92 0BD to C/O Moorfields 88 Wood Street London EC2V 7QF on 7 October 2016	(2 pages)
03 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02	(3 pages)
23 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2	(3 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
17 Apr 2015	AP03	Appointment of Mr James Alexander Dawson as a secretary on 27 March 2015	(2 pages)
16 Apr 2015	TM02	Termination of appointment of Karen Jayne Secker as a secretary on 27 March 2015	(1 page)
24 Dec 2014	CH03	Secretary's details changed for Karen Jayne Secker on 28 November 2014	(3 pages)
07 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2	(4 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
02 May 2014	MR01	Registration of charge 038565370004	(37 pages)
21 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2	(4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
07 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
31 Aug 2011	TM01	Termination of appointment of Karen Juniper as a director	(2 pages)
04 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(5 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)