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CHARTERFLIGHTS AVIATION LIMITED

Company number 04851128

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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)
17 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
29 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 2,000
16 Jan 2018 AD01 Registered office address changed from C/O C/O Charter Flights Trident Court Oakcroft Road Chessington Surrey KT9 1BD to Gill House Holyhead Road Birmingham B21 0AF on 16 January 2018
07 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-06
04 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
18 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
17 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
14 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
09 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
27 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
02 Dec 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
02 Dec 2014 AA Accounts for a dormant company made up to 31 October 2013
02 Dec 2014 AD01 Registered office address changed from Suite 101 Trident Court Oakcroft Road Chessington Surrey KT9 1BD United Kingdom to C/O C/O Charter Flights Trident Court Oakcroft Road Chessington Surrey KT9 1BD on 2 December 2014
05 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
25 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
23 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
23 Aug 2012 CH01 Director's details changed for Mr Craig Lee Bates on 30 July 2012
22 Aug 2012 AD01 Registered office address changed from 255 Ewell Road Surbiton Surrey KT6 7AA England on 22 August 2012
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Aug 2011 AP01 Appointment of Mr Barry Robert Lewis as a director
05 Aug 2011 AD01 Registered office address changed from Ruxley Cottage Common Lane Claygate Esher Surrey KT10 0HY on 5 August 2011
05 Aug 2011 AP03 Appointment of Mr Craig Lee Bates as a secretary