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CAMBRIDGE AVIATION LIMITED

Company number 07432980

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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)
28 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jan 2015 AD01 Registered office address changed from Hyde House the Hyde, Edgware Road London London NW9 6LA to Olympia House Armitage Road London NW11 8RQ on 16 January 2015
15 Jan 2015 4.20 Statement of affairs with form 4.19
15 Jan 2015 600 Appointment of a voluntary liquidator
15 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-08
19 Nov 2014 MR04 Satisfaction of charge 1 in full
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Mar 2013 TM01 Termination of appointment of Lakis Michaelides as a director
29 Mar 2013 TM01 Termination of appointment of Christos Papaloizou as a director
29 Mar 2013 TM01 Termination of appointment of Claire Leak as a director
29 Mar 2013 TM02 Termination of appointment of Claire Leak as a secretary
12 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
02 Oct 2012 AP01 Appointment of Mr Andreas Nicolas as a director
27 Sep 2012 TM01 Termination of appointment of Andreas Nicolas as a director
20 Aug 2012 AP01 Appointment of Mr Andreas Nicolas as a director
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
12 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 30 September 2011
22 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
22 Dec 2011 AP01 Appointment of Ms Claire Elizabeth Leak as a director
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2010 AA01 Current accounting period shortened from 30 November 2011 to 30 June 2011
11 Nov 2010 AP01 Appointment of Mr Christos Kyrillos Ioannou Papaloizou as a director