CHARTER FLIGHT CENTRE LIMITED

Company number 05234195

Date	Type	Description	View / Download
20 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
16 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 15 November 2019	(22 pages)
13 Dec 2018	AD01	Registered office address changed from Gill House 140 Holyhead Road Birmingham B21 0AF England to 76 New Cavendish Street London W1G 9TB on 13 December 2018	(2 pages)
12 Dec 2018	LIQ02	Statement of affairs	(13 pages)
12 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-16	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
21 Mar 2018	AA	Total exemption full accounts made up to 31 October 2017	(11 pages)
06 Dec 2017	AD01	Registered office address changed from Trident Court Oakcroft Road Chessington Surrey KT9 1BD to Gill House 140 Holyhead Road Birmingham B21 0AF on 6 December 2017	(1 page)
05 Dec 2017	AP01	Appointment of Mr Raj Gill as a director on 5 December 2017	(2 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
27 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
10 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages)
28 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)
18 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 33,000	(5 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
23 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 33,000	(5 pages)
09 Jul 2014	AP01	Appointment of Mr David James Lacy as a director	(2 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 33,000	(3 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
21 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders	(4 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
04 Jan 2013	AUD	Auditor's resignation	(1 page)