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CARGOLOGICAIR LTD.

Company number 09468908

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
16 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
09 Nov 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
06 Feb 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
17 Jan 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
23 Nov 2022	AD01	Registered office address changed from 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF United Kingdom to 64 North Row London W1K 7DA on 23 November 2022	View PDF Registered office address changed from 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF United Kingdom to 64 North Row London W1K 7DA on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	MR04	Satisfaction of charge 094689080001 in full	View PDF Satisfaction of charge 094689080001 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 27 June 2022	View PDF Termination of appointment of Clyde Secretaries Limited as a secretary on 27 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	TM01	Termination of appointment of Alexey Isaykin as a director on 17 June 2022	View PDF Termination of appointment of Alexey Isaykin as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
21 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	MR04	Satisfaction of charge 094689080002 in full	View PDF Satisfaction of charge 094689080002 in full - link opens in a new window - 1 page (1 page)
16 Jan 2020	AP01	Appointment of Mr Konstantin Vekshin as a director on 17 December 2019	View PDF Appointment of Mr Konstantin Vekshin as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
23 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	MR01	Registration of charge 094689080002, created on 12 October 2018	View PDF Registration of charge 094689080002, created on 12 October 2018 - link opens in a new window - 16 pages (16 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
20 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	View PDF Confirmation statement made on 20 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AD01	Registered office address changed from Endeavour House Coopers End Road London Stanstead Airport Essex CM24 1AL United Kingdom to 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 21 March 2018	View PDF Registered office address changed from Endeavour House Coopers End Road London Stanstead Airport Essex CM24 1AL United Kingdom to 3 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 21 March 2018 - link opens in a new window - 1 page (1 page)

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CARGOLOGICAIR LTD.

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