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CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD

Company number 10439099

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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)
01 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
02 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 28 August 2021	View PDF Liquidators' statement of receipts and payments to 28 August 2021 - link opens in a new window - 30 pages (30 pages)
01 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 28 August 2021	View PDF Liquidators' statement of receipts and payments to 28 August 2021 - link opens in a new window - 30 pages (30 pages)
08 Sep 2021	AD01	Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 8 September 2021	View PDF Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 28 August 2020	View PDF Liquidators' statement of receipts and payments to 28 August 2020 - link opens in a new window - 34 pages (34 pages)
15 Oct 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
15 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 7 pages (7 pages)
12 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 32 pages (32 pages)
31 Jul 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
11 Feb 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 7 pages (7 pages)
18 Jan 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
16 Jan 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
14 Dec 2018	AD01	Registered office address changed from 27th Floor the Gherkin 30 st. Mary Axe London EC3A 8EP England to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 14 December 2018	View PDF Registered office address changed from 27th Floor the Gherkin 30 st. Mary Axe London EC3A 8EP England to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	AP01	Appointment of Mrs Qun Luo-Hopkins as a director on 23 May 2018	View PDF Appointment of Mrs Qun Luo-Hopkins as a director on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	AP01	Appointment of Michael George Athene as a director on 11 July 2018	View PDF Appointment of Michael George Athene as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2018	AD01	Registered office address changed from Condor House 10 st Pauls Churchyard London EC4M 8AL to 27th Floor the Gherkin 30 st. Mary Axe London EC3A 8EP on 12 June 2018	View PDF Registered office address changed from Condor House 10 st Pauls Churchyard London EC4M 8AL to 27th Floor the Gherkin 30 st. Mary Axe London EC3A 8EP on 12 June 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	TM01	Termination of appointment of Jiedong Min as a director on 6 June 2018	View PDF Termination of appointment of Jiedong Min as a director on 6 June 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 20 October 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Dec 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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