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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)
20 Jun 2016 AD02 Register inspection address has been changed to 1 Clare Street Manselton Swansea SA5 9PG
01 Jul 2015 AA Accounts for a dormant company made up to 30 April 2015
01 Jul 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
06 Jul 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-07-06
  • GBP 1
06 Jul 2014 AA Accounts for a dormant company made up to 30 April 2014
08 Aug 2013 AP01 Appointment of Mr Michael Swanson Davies as a director
07 Aug 2013 AD01 Registered office address changed from 1 Clare Street Manselton Swansea SA5 9PG Wales on 7 August 2013
17 Jun 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
16 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
25 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
15 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2012 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 13 September 2012
13 Sep 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2012 AD01 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 2 February 2012
11 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)