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BRITISH REGIONAL AIRLINES LIMITED

Company number 02563034

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 AD01 Registered office address changed from Jack Walker House Exeter International Airport Exeter Devon EX5 2HL to New Walker Hangar Exeter International Airport Clyst Honiton Exeter EX5 2BA on 17 March 2015
27 Jan 2015 AD02 Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Woodwater House Pynes Hill Exeter EX2 5WR
27 Jan 2015 AD04 Register(s) moved to registered office address New Walker Hangar Exeter International Airport Clyst Honiton Exeter EX5 2BA
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2015 DS01 Application to strike the company off the register
16 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 17,493,000
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Delete mem 01/08/2014
02 Sep 2014 CC04 Statement of company's objects
28 Aug 2014 AP01 Appointment of Philip Joachim De Klerk as a director on 19 August 2014
28 Aug 2014 TM01 Termination of appointment of Robert Andrew Knuckey as a director on 1 August 2014
28 Jul 2014 MR04 Satisfaction of charge 76 in full
18 Jul 2014 TM02 Termination of appointment of Robert Andrew Knuckey as a secretary on 23 June 2014
18 Jul 2014 AP03 Appointment of Annelie Kathleen Carver as a secretary on 23 June 2014
30 Jun 2014 MR04 Satisfaction of charge 41 in full
05 Jun 2014 MR04 Satisfaction of charge 38 in full
05 Jun 2014 MR04 Satisfaction of charge 42 in full
05 Jun 2014 MR04 Satisfaction of charge 47 in full
05 Jun 2014 MR04 Satisfaction of charge 37 in full
05 Jun 2014 MR04 Satisfaction of charge 48 in full
05 Jun 2014 MR04 Satisfaction of charge 49 in full
05 Jun 2014 MR04 Satisfaction of charge 50 in full
05 Jun 2014 MR04 Satisfaction of charge 55 in full
05 Jun 2014 MR04 Satisfaction of charge 56 in full
05 Jun 2014 MR04 Satisfaction of charge 58 in full