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AIRLIFT CARGO LIMITED

Company number 05192217

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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)
24 May 2017 CH01 Director's details changed for Kapitolina Igorevna Pearce on 24 May 2017
24 May 2017 AD01 Registered office address changed from 20-22 Wenlock Road, London Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 24 May 2017
24 May 2017 AD01 Registered office address changed from 14 Market Place Faringdon Oxfordshire SN7 7HP to 20-22 Wenlock Road, London Wenlock Road London N1 7GU on 24 May 2017
28 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
11 Apr 2013 AD01 Registered office address changed from 14 Alfred Groves Business Park Shipton Road Milton-Under-Wychwood Chipping Norton Oxfordshire OX7 6JF United Kingdom on 11 April 2013
26 Feb 2013 AD01 Registered office address changed from Davenport House 39 Evenlode Drive Wallingford Oxfordshire OX10 7NZ on 26 February 2013
30 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
02 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
31 Jul 2010 CH01 Director's details changed for Kapitolina Igorevna Pearce on 1 July 2010
31 Jul 2010 CH03 Secretary's details changed for Oliver James Nicholas Pearce on 1 July 2010
01 Jun 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Sep 2009 363a Return made up to 28/07/09; full list of members
09 Sep 2009 287 Registered office changed on 09/09/2009 from davenport house 39 evenlode drive wallingford oxfordshire OX10 7NZ
09 Sep 2009 353 Location of register of members