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CUISINE AIR INTERNATIONAL LTD

Company number 05832218

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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)
07 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2013 1.4 Notice of completion of voluntary arrangement
15 Jun 2012 4.20 Statement of affairs with form 4.19
15 Jun 2012 600 Appointment of a voluntary liquidator
15 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 May 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 March 2012
11 Oct 2011 TM02 Termination of appointment of Martin Job as a secretary
30 Aug 2011 LIQ MISC Insolvency:supervisor's annual report for form 1.3
13 Apr 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 March 2011
28 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Feb 2011 AAMD Amended accounts made up to 30 June 2009
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
Statement of capital on 2010-07-23
  • GBP 100
23 Jul 2010 CH01 Director's details changed for Anthony Ellison on 30 May 2010
23 Jul 2010 CH01 Director's details changed for Maithri Priyanga Samaradivakara on 30 May 2010
23 Jul 2010 CH01 Director's details changed for Deborah Fowler on 30 May 2010
25 May 2010 TM01 Termination of appointment of Kevin Paget as a director
25 May 2010 TM01 Termination of appointment of David Newcomb as a director
25 May 2010 TM01 Termination of appointment of Nicholas Hill as a director
08 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Apr 2010 AD01 Registered office address changed from 332 Churchill Way London Biggin Hill Airport Biggin Hill, Tonbridge Kent TN16 3BN on 7 April 2010
07 Apr 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect