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AVIATION CHARTER LIMITED

Company number 05719385

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2017 DS01 Application to strike the company off the register
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 20
23 Mar 2016 AD01 Registered office address changed from 149-151 Mortimer Street Herne Bay Kent CT6 5HA to Essex House Proctor Way Luton Bedfordshire LU2 9PE on 23 March 2016
17 Dec 2015 TM01 Termination of appointment of Volker Ernst Reinhard Meissner as a director on 27 November 2015
17 Dec 2015 AP01 Appointment of Mr John Ernest Keeble as a director on 27 November 2015
04 Dec 2015 TM02 Termination of appointment of Sara Giulia Christiane Meissner as a secretary on 27 November 2015
08 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 20
13 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 20
06 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Mar 2012 SH06 Cancellation of shares. Statement of capital on 16 March 2012
  • GBP 20
29 Feb 2012 SH19 Statement of capital on 29 February 2012
  • GBP 20
28 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
17 Feb 2012 SH03 Purchase of own shares.
09 Feb 2012 CAP-SS Solvency statement dated 11/01/12
09 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Sep 2011 TM02 Termination of appointment of Denise Weston as a secretary
21 Sep 2011 AP03 Appointment of Miss Sara Giulia Christiane Meissner as a secretary