AIR LAVAUX SA / LTD

Company number 07512634

Date	Type	Description	View / Download
09 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
15 Nov 2017	AD01	Registered office address changed from PO Box 4385 07512634: Companies House Default Address Cardiff CF14 8LH to 3rd Floor N 207 Regent Street London W1B 3HH on 15 November 2017	(2 pages)
02 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
02 Nov 2017	PSC07	Cessation of Fidaije Kastrati as a person with significant control on 1 September 2017	(1 page)
31 Oct 2017	PSC01	Notification of Spaqi Tom as a person with significant control on 1 October 2017	(2 pages)
13 Sep 2017	RP05	Registered office address changed to PO Box 4385, 07512634: Companies House Default Address, Cardiff, CF14 8LH on 13 September 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mister Tom Spaqi as a director on 1 June 2017 ANNOTATION Part Rectified Director's service address on AP01 was removed from the Public Register on 09/10/2017 as it was forged.	(3 pages)
02 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01	(3 pages)
30 May 2017	TM01	Termination of appointment of Fidaije Kastrati as a director on 30 May 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
13 Feb 2017	AD01	Registered office address changed from 44 Broadway Stratford London E15 1XH England to 1 Bramley Business Centre Station Road Bramley Guildford GU5 0AZ on 13 February 2017	(1 page)
09 Nov 2016	AA	Accounts for a dormant company made up to 29 February 2016	(2 pages) Download iXBRL
31 Aug 2016	AD01	Registered office address changed from Queens Way House, 275-285 High Street Stratford London E15 2TF England to 44 Broadway Stratford London E15 1XH on 31 August 2016	(1 page)
02 Apr 2016	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
02 Apr 2016	AD01	Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to Queens Way House, 275-285 High Street Stratford London E15 2TF on 2 April 2016	(1 page)
19 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 10,000	(4 pages)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 10,000	(4 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 10,000	(4 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)

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