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TRANSAVIA AIR LIMITED

Company number 05359705

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2020 TM01 Termination of appointment of Margaret Louise Janke as a director on 1 April 2020
24 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
26 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
22 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
18 Jan 2018 AD01 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 19 Kathleen Road London SW11 2JR on 18 January 2018
27 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
21 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
24 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
02 Nov 2016 TM02 Termination of appointment of Hextable Limited as a secretary on 2 November 2016
22 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
19 Feb 2016 CH04 Secretary's details changed for Hextable Limited on 14 November 2015
19 Feb 2016 CH01 Director's details changed for Ms Margaret Louise Janke on 1 June 2015
19 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
20 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
27 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
12 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
17 Dec 2013 AD01 Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 17 December 2013
28 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
01 Oct 2013 AP01 Appointment of Margaret Louise Janke as a director
01 Oct 2013 TM01 Termination of appointment of Caroline Meyer as a director
26 Mar 2013 AP01 Appointment of Caroline Mary Meyer as a director
26 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders