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VERTICALAIR LIMITED

Company number 05359625

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2016 DS01 Application to strike the company off the register
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Dec 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 Nov 2015 AD02 Register inspection address has been changed from C/O Hanley & Co 25 Main Street Staveley Kendal Cumbria LA8 9LU United Kingdom to 1 Foundry Yard New Row Boroughbridge York YO51 9AX
01 Oct 2015 AP01 Appointment of Mr Daniel Craig Miller as a director on 1 October 2015
01 Oct 2015 AP01 Appointment of Mr Marc Raymond Wise as a director on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Robert James Kelly as a director on 1 October 2015
01 Oct 2015 TM02 Termination of appointment of Robert James Kelly as a secretary on 1 October 2015
01 Oct 2015 AD01 Registered office address changed from Hawthorn Hill, Stainton Kendal Cumbria LA8 0LQ to Hammerain House Hookstone Avenue Harrogate North Yorkshire HG2 8ER on 1 October 2015
22 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100
15 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
02 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
08 Mar 2010 AD03 Register(s) moved to registered inspection location