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VOLARE AVIATION LIMITED

Company number 08557765

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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)
19 Jun 2018 TM01 Termination of appointment of Lucy Clitherow as a director on 19 June 2018
01 Jun 2018 AP01 Appointment of Mr Graham Carter as a director on 1 March 2018
27 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
13 Apr 2018 MR01 Registration of charge 085577650003, created on 12 April 2018
19 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
26 Oct 2017 MR01 Registration of charge 085577650002, created on 25 October 2017
26 Oct 2017 MR01 Registration of charge 085577650001, created on 25 October 2017
21 Jul 2017 TM01 Termination of appointment of Arthur Christopher Perry as a director on 21 July 2017
15 May 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Mar 2017 AD01 Registered office address changed from C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN to Hangar 14 Langford Lane Kidlington Oxon OX5 1QX on 2 March 2017
14 Feb 2017 CS01 Confirmation statement made on 8 January 2017 with updates
21 Sep 2016 AP01 Appointment of Mr Terence Tudor as a director on 15 September 2016
21 Sep 2016 AP01 Appointment of Miss Lucy Clitherow as a director on 15 September 2016
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 6
28 Jan 2016 TM01 Termination of appointment of Dustin Sean Dryden as a director on 8 January 2016
23 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 6
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 6
28 May 2015 TM01 Termination of appointment of George Henry Rolls as a director on 28 April 2015
24 Mar 2015 TM01 Termination of appointment of Brian Leslie Jones as a director on 2 March 2015
04 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Jan 2015 AA01 Previous accounting period extended from 30 June 2014 to 30 November 2014
23 Jun 2014 AD01 Registered office address changed from 2 Warners Close Great Brickhill Milton Keynes Bucks MK17 9BJ on 23 June 2014
10 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 4
05 Mar 2014 TM02 Termination of appointment of Nigel Payne as a secretary