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CONSULT'AIR INTERNATIONAL LIMITED

Company number 04608720

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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 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2018 DS01 Application to strike the company off the register
26 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
13 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2016 AP03 Appointment of Mrs Catherine Lambert as a secretary on 9 June 2016
09 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
10 Jul 2015 AD01 Registered office address changed from 3 Suite 4, Ground Floor George Street West Luton LU1 2BJ to 7 George Street West Luton Beds LU1 2BJ on 10 July 2015
25 Jun 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
12 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
07 May 2013 AD01 Registered office address changed from Suite 7 2Nd Floor 3 George Street West Luton LU1 2BJ on 7 May 2013
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
14 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
14 May 2010 TM02 Termination of appointment of Online Registrars Limited as a secretary
14 May 2010 CH01 Director's details changed for Catherine Lambert on 28 April 2010