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CELLO AIR FINANCE LTD

Company number 07598502

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2020 DS01 Application to strike the company off the register
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
16 Aug 2018 TM01 Termination of appointment of Michael Swanson Davies as a director on 31 July 2018
16 Aug 2018 TM01 Termination of appointment of David John Thomas as a director on 15 August 2018
10 Aug 2018 AA Micro company accounts made up to 31 March 2018
12 Oct 2017 AA Micro company accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
27 May 2017 TM01 Termination of appointment of Ralph Christopher Bettany as a director on 20 May 2017
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
31 Mar 2017 CH01 Director's details changed for Mr Michael Swanson Davies on 31 March 2017
24 Jan 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 3,000
17 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
16 Jan 2017 AD01 Registered office address changed from Unit L2 Barton Road Water Eaton Milton Keynes MK2 3HU to Gill House 140 Holyhead Road Birmingham B21 0AF on 16 January 2017
16 Jan 2017 AP01 Appointment of Miss Kaur Amanpreet Gill as a director on 16 January 2017
15 Jan 2017 AA Micro company accounts made up to 30 April 2016
31 Dec 2016 AP01 Appointment of Mr David John Thomas as a director on 30 December 2016
30 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 300
20 Jun 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
20 Jun 2016 AD03 Register(s) moved to registered inspection location 1 Clare Street Manselton Swansea SA5 9PG