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BRITISH CARIBBEAN AIRWAYS LTD

Company number 04110106

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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)
26 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2011 AA Accounts for a dormant company made up to 30 November 2010
14 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 2
14 Jan 2011 CH01 Director's details changed for Professor Peter Anthony Vaughan Jones on 1 November 2010
14 Jan 2011 CH03 Secretary's details changed for Lynda Riley on 1 November 2010
14 Jan 2011 AD01 Registered office address changed from 23 st Mary Street Cardiff South Glamorgan CF10 1AA on 14 January 2011
17 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
26 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
02 Nov 2009 AA Accounts for a dormant company made up to 30 November 2008
05 Sep 2009 288a Director appointed john anthony clemo
10 Feb 2009 363a Return made up to 17/11/07; no change of members
10 Feb 2009 363a Return made up to 17/11/08; no change of members
09 Jan 2009 288a Secretary appointed lynda riley
09 Jan 2009 288b Appointment Terminated Secretary kenneth gibbs
09 Jan 2009 287 Registered office changed on 09/01/2009 from 63 white lodge london SE19 3HR
07 Nov 2008 287 Registered office changed on 07/11/2008 from 11 harpenden road london SE27 0AG
11 Sep 2008 AA Accounts made up to 30 November 2007
11 Sep 2008 AA Accounts made up to 30 November 2006
11 Sep 2008 AA Accounts made up to 30 November 2005
20 Dec 2006 363s Return made up to 17/11/06; full list of members
16 Dec 2005 363s Return made up to 17/11/05; full list of members
16 Dec 2005 363(287) Registered office changed on 16/12/05
15 Sep 2005 AA Accounts made up to 30 November 2004
17 May 2005 287 Registered office changed on 17/05/05 from: 64 brackendown avenue preston weymouth DT3 6HX