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INVESTA AIRCRAFT LTD

Company number 04476917

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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)
06 Sep 2015 TM01 Termination of appointment of Daniel St.Clair-Sullivan as a director on 20 August 2015
01 Sep 2015 AD01 Registered office address changed from 3 Bentalls Close Southend on Sea Essex SS2 5PS to 47 Ongar Road Brentwood Essex CM15 9GL on 1 September 2015
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Nov 2013 AD01 Registered office address changed from 3 Bentalls Close Southend-on-Sea SS2 5PS on 12 November 2013
12 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-11
11 Nov 2013 AD01 Registered office address changed from 5Th Floor 24 Hanover Square London W1S 1JD on 11 November 2013
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
27 Apr 2012 CERTNM Company name changed investajet LIMITED\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2012-04-26
27 Apr 2012 CONNOT Change of name notice
12 Apr 2012 CONNOT Change of name notice
04 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-03
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Feb 2012 AP01 Appointment of Daniel St.Clair-Sullivan as a director
13 Feb 2012 TM01 Termination of appointment of Colin Sullivan as a director
19 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Colin Thomas Sullivan on 3 July 2011
19 Jul 2011 CH01 Director's details changed for Elizabeth Ann Sullivan on 3 July 2011
19 Jul 2011 CH03 Secretary's details changed for Elizabeth Ann Sullivan on 3 July 2011
15 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
10 Jan 2011 AD01 Registered office address changed from Suite B107 Enterprise House Bassingbourn Road Stansted Airport Essex CM24 1QW on 10 January 2011