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VERITAIR AVIATION LIMITED

Company number 06538825

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2018 DS01 Application to strike the company off the register
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 1,726,305.46
02 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2017 MR04 Satisfaction of charge 5 in full
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
30 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
31 Aug 2017 MR04 Satisfaction of charge 4 in full
03 Jan 2017 AA Full accounts made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Sep 2016 AD03 Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
29 Apr 2016 MR04 Satisfaction of charge 6 in full
29 Apr 2016 MR04 Satisfaction of charge 3 in full
25 Apr 2016 MR04 Satisfaction of charge 2 in full
04 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,700,099.75
04 Apr 2016 AD03 Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
04 Apr 2016 AD02 Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
07 Jan 2016 AA Full accounts made up to 31 March 2015
29 Jul 2015 MR05 All of the property or undertaking has been released from charge 2
20 Jul 2015 AD01 Registered office address changed from Anson House Coventry Airport West Coventry West Midlands CV8 3AZ to Airport House Rowley Road Coventry CV3 4FR on 20 July 2015
13 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 50,099.75
13 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 May 2015 CC04 Statement of company's objects