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CLOSE AIR SOLUTIONS LIMITED

Company number 08329278

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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 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
22 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 31 January 2022	View PDF Liquidators' statement of receipts and payments to 31 January 2022 - link opens in a new window - 18 pages (18 pages)
17 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
10 Feb 2021	AD01	Registered office address changed from C/O the Director Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR to C/O Begbies Traynor (Central) Llp St James Court St James Parade Bristol BS1 3LH on 10 February 2021	View PDF Registered office address changed from C/O the Director Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR to C/O Begbies Traynor (Central) Llp St James Court St James Parade Bristol BS1 3LH on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-01 - link opens in a new window - 1 page (1 page)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 253.63	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 253.63 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
04 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
18 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	TM01	Termination of appointment of Sean Michael Bell as a director on 30 July 2020	View PDF Termination of appointment of Sean Michael Bell as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CH01	Director's details changed for Eliza Ward on 13 January 2020	View PDF Director's details changed for Eliza Ward on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2020	CH01	Director's details changed for Sean Bell on 13 January 2020	View PDF Director's details changed for Sean Bell on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CH01	Director's details changed for Mr Thomas Daniel Ball on 13 January 2020	View PDF Director's details changed for Mr Thomas Daniel Ball on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC04	Change of details for Mr Thomas Daniel Ball as a person with significant control on 13 January 2020	View PDF Change of details for Mr Thomas Daniel Ball as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 229.60	View PDF Statement of capital following an allotment of shares on 8 February 2019 GBP 229.60 - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 December 2014 GBP 225.00	View PDF Second filing of a statement of capital following an allotment of shares on 11 December 2014 GBP 225.00 - link opens in a new window - 7 pages (7 pages)
19 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL

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