VECTAIR HOLDINGS LIMITED

Company number 05450799

Date	Type	Description	View / Download
04 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 26 November 2021	(11 pages)
16 Dec 2020	LIQ01	Declaration of solvency	(7 pages)
16 Dec 2020	AD01	Registered office address changed from Unit 3 Trident Centre Armstrong Road Basingstoke Hampshire RG24 8NU to 6th Loor 2 London Wall Place London EC2Y 5AU on 16 December 2020	(2 pages)
16 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
16 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-27	(3 pages)
01 Dec 2020	CH01	Director's details changed for Mr Jordan Lamb on 30 November 2020	(2 pages)
27 Nov 2020	AP01	Appointment of Mr Paul Wonnacott as a director on 27 November 2020	(2 pages)
27 Nov 2020	TM01	Termination of appointment of Paul Wonnacott as a director on 27 November 2020	(1 page)
27 Nov 2020	AP01	Appointment of Mr Jordan Lamb as a director on 27 November 2020	(2 pages)
27 Nov 2020	PSC07	Cessation of Paul Wonnacott as a person with significant control on 27 November 2020	(1 page)
27 Nov 2020	PSC02	Notification of Vectair Acquisition Holdings, Llc as a person with significant control on 27 November 2020	(2 pages)
27 Nov 2020	AP01	Appointment of Mr Andrew Coulter as a director on 27 November 2020	(2 pages)
27 Nov 2020	TM01	Termination of appointment of Richard Michael Martin as a director on 27 November 2020	(1 page)
27 Nov 2020	TM01	Termination of appointment of Justin Ovenden as a director on 27 November 2020	(1 page)
27 Nov 2020	TM01	Termination of appointment of Dominic Neale-Draysey as a director on 27 November 2020	(1 page)
27 Nov 2020	MR04	Satisfaction of charge 3 in full	(1 page)
21 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
25 Feb 2020	AA	Group of companies' accounts made up to 31 October 2019	(34 pages)
21 Jan 2020	AP01	Appointment of Mr Dominic Neale-Draysey as a director on 21 January 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Guy Vernon Blackburn as a director on 21 January 2020	(1 page)
20 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
05 Mar 2019	AA	Group of companies' accounts made up to 31 October 2018	(34 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	(34 pages)