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CORPORATE AIR CHARTER LIMITED

Company number 04481678

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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 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2021 DS01 Application to strike the company off the register
08 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be struck off 23/03/2021
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
25 Mar 2020 PSC02 Notification of Air Charter Travel Holdings Limited as a person with significant control on 25 March 2020
25 Mar 2020 PSC07 Cessation of Malcolm Christopher Grumbridge as a person with significant control on 25 March 2020
25 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
16 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
22 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
11 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
22 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
24 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
22 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
22 Jun 2015 TM01 Termination of appointment of Timothy John Procter as a director on 1 May 2015
10 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
11 Aug 2014 AD02 Register inspection address has been changed from 84 Lonsdale Road Oxford Oxfordshire OX2 7ER England to 322 Concorde House North Wing Gatwick Airport Gatwick West Sussex RH6 0DW
11 Aug 2014 AP01 Appointment of Mr Stephen Raymond Williams as a director on 11 August 2014
11 Aug 2014 TM02 Termination of appointment of Nigel Guy De Laval Harvie as a secretary on 11 August 2014
11 Aug 2014 AD01 Registered office address changed from Ritchie Court 12 Ritchie Court Oxford Oxfordshire OX2 7PW England to 322 Concorde House North Wing Gatwick Airport Gatwick RH6 0DW on 11 August 2014
26 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013