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CARINAIR (UK) LTD

Company number 07042372

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
11 Jul 2020 TM01 Termination of appointment of Hans Hekker as a director on 30 June 2020
31 Dec 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
03 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2019 AA Accounts for a dormant company made up to 31 October 2018
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
22 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
14 Aug 2017 TM02 Termination of appointment of Ronald Duinker as a secretary on 14 August 2017
11 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-10
10 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
09 Dec 2016 CS01 Confirmation statement made on 14 October 2016 with updates
08 Dec 2016 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 8 December 2016
02 Sep 2016 AA Accounts for a dormant company made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 101
13 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2015 AA Accounts for a dormant company made up to 31 October 2014
07 Oct 2015 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 101
25 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 101
24 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013