- Company Overview for CUISINE AIR INTERNATIONAL LTD (05832218)
- Filing history for CUISINE AIR INTERNATIONAL LTD (05832218)
- People for CUISINE AIR INTERNATIONAL LTD (05832218)
- Charges for CUISINE AIR INTERNATIONAL LTD (05832218)
- Insolvency for CUISINE AIR INTERNATIONAL LTD (05832218)
- More for CUISINE AIR INTERNATIONAL LTD (05832218)
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) |
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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
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|
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
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|
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 |