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CONSTELLATION AVIATION CONSULTING LIMITED

Company number 07025196

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2020 DS01 Application to strike the company off the register
18 Mar 2020 CH01 Director's details changed for Robert Edward Falker on 9 March 2020
18 Mar 2020 AA Micro company accounts made up to 31 December 2019
17 Mar 2020 TM01 Termination of appointment of Glenvil Peter Fryer Smith as a director on 9 March 2020
17 Mar 2020 TM02 Termination of appointment of Glenvil Peter Fryer Smith as a secretary on 9 March 2020
24 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
13 Feb 2019 AA Micro company accounts made up to 31 December 2018
25 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
20 Feb 2018 AA Micro company accounts made up to 31 December 2017
22 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
11 Apr 2017 AA Micro company accounts made up to 31 December 2016
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
09 Sep 2016 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PW to Unit 5 East Lodge Lane Botany Bay Enfield Middlesex EN2 8AS on 9 September 2016
04 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 500
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 21 September 2014 no member list
Statement of capital on 2014-10-08
  • GBP 500
10 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 21 September 2013
Statement of capital on 2013-11-12
  • GBP 500
12 Nov 2013 AD03 Register(s) moved to registered inspection location
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
11 Oct 2012 AD01 Registered office address changed from , 34a Station Road, Cuffley, Herts, EN6 4HE on 11 October 2012