VEXAIR LIMITED

Company number 03339466

Date	Type	Description	View / Download
16 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
19 Oct 2018	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 9th Floor 25 Farringdon Street London EC4A 4AB on 19 October 2018	(2 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	(4 pages)
16 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	(1 page)
09 May 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
09 May 2018	PSC05	Change of details for Virgin Sky Investments Limited as a person with significant control on 13 July 2017	(2 pages)
08 May 2018	RP04CS01	Second filing of Confirmation Statement dated 01/04/2017	(7 pages)
04 Dec 2017	CH01	Director's details changed for Mr Ian Philip Woods on 1 December 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
05 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates ANNOTATION Clarification a second filed CS01 (notice of relevant legal entity) was registered on 08/05/2018.	(6 pages)
21 Nov 2016	CH01	Director's details changed for Mr Matthew Downie Bridge on 10 November 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mr Matthew Downie Bridge as a director on 5 July 2016	(2 pages)
25 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
25 Apr 2016	TM01	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015	(1 page)
25 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
18 Sep 2015	AP01	Appointment of Mr John Patrick Moorhead as a director on 17 September 2015	(2 pages)
24 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	(6 pages)
09 Dec 2014	SH20	Statement by Directors	(1 page)
09 Dec 2014	SH19	Statement of capital on 9 December 2014 GBP 1	(4 pages)
09 Dec 2014	CAP-SS	Solvency Statement dated 08/12/14	(1 page)
09 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/12/2014	(2 pages)