- Company Overview for DIRECT AIR CHARTERS LIMITED (05018786)
- Filing history for DIRECT AIR CHARTERS LIMITED (05018786)
- People for DIRECT AIR CHARTERS LIMITED (05018786)
- Charges for DIRECT AIR CHARTERS LIMITED (05018786)
- Insolvency for DIRECT AIR CHARTERS LIMITED (05018786)
- More for DIRECT AIR CHARTERS LIMITED (05018786)
| 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) |
|---|---|---|---|
| 28 Jun 2024 | LIQ03 | Liquidators' statement of receipts and payments to 27 April 2024 | |
| 05 Jun 2023 | LIQ03 | Liquidators' statement of receipts and payments to 27 April 2023 | |
| 12 Oct 2022 | AD01 | Registered office address changed from 257B Croydon Road Beckenham BR3 3PS England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022 | |
| 30 Jun 2022 | LIQ03 | Liquidators' statement of receipts and payments to 27 April 2022 | |
| 06 May 2021 | 600 | Appointment of a voluntary liquidator | |
| 06 May 2021 | RESOLUTIONS |
Resolutions
|
|
| 06 May 2021 | LIQ02 | Statement of affairs | |
| 04 May 2021 | AD01 | Registered office address changed from Suite 203 Britannia House Glenthorne Road London W6 0LH England to 257B Croydon Road Beckenham BR3 3PS on 4 May 2021 | |
| 26 Mar 2021 | PSC04 | Change of details for Mrs Wendy Frances Murphy as a person with significant control on 19 January 2021 | |
| 26 Mar 2021 | AD01 | Registered office address changed from Suite 207 Britannia House 11 Glenthorne Road London W6 0LH to Suite 203 Britannia House Glenthorne Road London W6 0LH on 26 March 2021 | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 19 January 2021 with updates | |
| 17 Feb 2020 | CS01 | Confirmation statement made on 19 January 2020 with updates | |
| 23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 30 Jan 2019 | CS01 | Confirmation statement made on 19 January 2019 with updates | |
| 06 Dec 2018 | AP04 | Appointment of Marcus Bishop Associates Limited as a secretary on 1 December 2018 | |
| 06 Dec 2018 | TM02 | Termination of appointment of Brian Herbert Ernest Bilcliffe as a secretary on 1 December 2018 | |
| 14 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 16 Mar 2018 | PSC01 | Notification of Emma Suddaby-Brown as a person with significant control on 6 April 2016 | |
| 06 Feb 2018 | CS01 | Confirmation statement made on 19 January 2018 with updates | |
| 18 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
| 29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 20 Jul 2016 | RP04CH01 | Second filing to change the details of Emma Brown as a director | |
| 22 Jan 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
|
|
| 18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |