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CABAIR INTERNATIONAL AVIATION LIMITED

Company number 07464761

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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)
26 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
08 May 2013 2.24B Administrator's progress report to 16 April 2013
26 Apr 2013 2.35B Notice of move from Administration to Dissolution on 16 April 2013
23 Oct 2012 2.24B Administrator's progress report to 19 September 2012
23 Oct 2012 2.31B Notice of extension of period of Administration
23 May 2012 2.24B Administrator's progress report to 19 April 2012
09 Jan 2012 2.18B Notice of extension of time period of the administration
23 Dec 2011 2.16B Statement of affairs with form 2.14B
16 Dec 2011 2.17B Statement of administrator's proposal
01 Nov 2011 AD01 Registered office address changed from Cabair Building 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR United Kingdom on 1 November 2011
01 Nov 2011 2.12B Appointment of an administrator
20 Oct 2011 TM01 Termination of appointment of Marc Dane Issott as a director on 19 September 2011
20 Oct 2011 TM01 Termination of appointment of Maurice Charles Henry as a director on 21 September 2011
29 Jun 2011 TM01 Termination of appointment of Christopher Leigh as a director
14 Apr 2011 AP01 Appointment of Mr Christopher Michael Leigh as a director
14 Apr 2011 AP01 Appointment of Mr Andrew Spencer Cruise as a director
28 Feb 2011 AP01 Appointment of Stephen John Read as a director
22 Feb 2011 AD01 Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ United Kingdom on 22 February 2011
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 1,336,898.50
20 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/12/2010
18 Jan 2011 AP01 Appointment of Marc Dane Issott as a director
17 Jan 2011 AP01 Appointment of Dr Ludwig Hubert Bertsch as a director
17 Jan 2011 AP01 Appointment of Maurice Charles Henry as a director
10 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2011 SH02 Sub-division of shares on 17 December 2010