Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr Paul Martin Mccaughey as a director on 15 January 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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24 Jun 2023 |
TM01 |
Termination of appointment of Antos Jerzy Glogowski as a director on 11 June 2023
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24 Jun 2023 |
PSC07 |
Cessation of Antos Jerzy Glogowski as a person with significant control on 11 June 2023
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14 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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12 Jan 2023 |
CERTNM |
Company name changed cavu caledonia (pik) LTD\certificate issued on 12/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-01
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27 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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29 Jul 2022 |
AD01 |
Registered office address changed from The Old Paint Hangar Bro Tathan North St Athan Airbase Vale of Glamorgan CF62 4QR Wales to Hangar 878 st Athan Airfield Barry Vale of Glamorgan CF62 4QR on 29 July 2022
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29 Jul 2022 |
PSC01 |
Notification of Antos Jerzy Glogowski as a person with significant control on 29 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Antos Jerzy Glogowski as a director on 29 July 2022
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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18 May 2022 |
CERTNM |
Company name changed stirling aviation services LTD\certificate issued on 18/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-05
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31 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2021 |
TM01 |
Termination of appointment of Tariq Jan Najam as a director on 6 October 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Tariq Jan Najam as a director on 20 September 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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16 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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16 Jan 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Old Paint Hangar Bro Tathan North St Athan Airbase Vale of Glamorgan CF62 4QR on 16 January 2021
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