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CELLO AVIATION LTD

Company number 06596926

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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)
27 Sep 2017 AA Accounts for a small company made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
02 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
29 Dec 2016 AA Full accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 106
24 Mar 2016 TM01 Termination of appointment of Ralph Christopher Bettany as a director on 24 March 2016
14 Sep 2015 AA Accounts for a small company made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 106
28 May 2015 AUD Auditor's resignation
08 May 2015 AA03 Resignation of an auditor
26 Mar 2015 MR04 Satisfaction of charge 065969260003 in full
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 106
05 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/05/2014
03 Nov 2014 AA Accounts for a small company made up to 31 March 2014
02 Oct 2014 MR01 Registration of charge 065969260003, created on 1 October 2014
20 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
10 Dec 2013 AA Accounts for a small company made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
27 Dec 2012 AA Accounts for a small company made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Sep 2011 AA Accounts for a small company made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
31 Jan 2011 MG01 Duplicate mortgage certificatecharge no:2
29 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2