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CONNECT AIRWAYS LIMITED

Company number 11732177

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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)
25 May 2022 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2022 AM23 Notice of move from Administration to Dissolution
11 Oct 2021 AM10 Administrator's progress report
20 May 2021 TM01 Termination of appointment of Jonathan Peachey as a director on 30 April 2021
14 Apr 2021 AM10 Administrator's progress report
11 Feb 2021 AM19 Notice of extension of period of Administration
09 Nov 2020 AM03 Statement of administrator's proposal
23 Oct 2020 AM10 Administrator's progress report
28 May 2020 AM06 Notice of deemed approval of proposals
14 May 2020 AM02 Statement of affairs with form AM02SOA
09 Apr 2020 AD01 Registered office address changed from New Walker Hangar Exeter International Airport Exeter Devon EX5 2BA England to 1 More London Place London SE1 2AF on 9 April 2020
25 Mar 2020 AM01 Appointment of an administrator
16 Mar 2020 TM01 Termination of appointment of Thomas Mackay as a director on 5 March 2020
16 Mar 2020 TM01 Termination of appointment of Juha Tapio Jarvinen as a director on 5 March 2020
11 Feb 2020 SH02 Consolidation of shares on 15 January 2020
30 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 15/01/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2020 MR01 Registration of charge 117321770005, created on 15 January 2020
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
15 Nov 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
08 Oct 2019 TM02 Termination of appointment of Louise Mary Helen Brace as a secretary on 26 July 2019
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 12,000,001
08 Aug 2019 AP03 Appointment of Ms Catherine Ledger as a secretary on 26 July 2019
08 Aug 2019 AD01 Registered office address changed from 4 Cork Street 1st Floor London W1S 3LB United Kingdom to New Walker Hangar Exeter International Airport Exeter Devon EX5 2BA on 8 August 2019
07 Aug 2019 MA Memorandum and Articles of Association
23 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association