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JET AIRE (DC) LIMITED

Company number 03466126

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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)
07 Aug 2017 SH20 Statement by Directors
07 Aug 2017 CAP-SS Solvency Statement dated 07/08/17
07 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
18 Apr 2017 AP01 Appointment of Mr Simon Marcus Lawton as a director on 15 April 2017
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
14 Nov 2016 AP01 Appointment of Mr Darren John Pavan as a director on 11 November 2016
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 44,212
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 42,175.50
11 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2015 SH08 Change of share class name or designation
11 Aug 2015 CC04 Statement of company's objects
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 MR04 Satisfaction of charge 2 in full
09 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 41,712
29 Aug 2014 MR01 Registration of charge 034661260003, created on 28 August 2014
10 Jun 2014 AP01 Appointment of Mr Keith Ferris as a director
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 41,712
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
16 Apr 2012 CERTNM Company name changed jetaire (dc) LIMITED\certificate issued on 16/04/12
  • RES15 ‐ Change company name resolution on 2012-03-01
16 Apr 2012 CONNOT Change of name notice
12 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011