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THE OXFORD AVIATION CLUB LIMITED

Company number 09991396

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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 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2018 TM01 Termination of appointment of Daryl Peter Poland as a director on 16 February 2018
02 Jan 2018 TM02 Termination of appointment of Elizabeth Arthur as a secretary on 31 December 2017
21 Dec 2017 AA Micro company accounts made up to 28 February 2017
21 Dec 2017 AP03 Appointment of Miss Elizabeth Arthur as a secretary on 10 December 2017
11 Dec 2017 AP01 Appointment of Mr Daryl Peter Poland as a director on 11 December 2017
17 Nov 2017 TM01 Termination of appointment of Daryl Peter Poland as a director on 15 November 2017
10 Nov 2017 CH01 Director's details changed for Mr Daryl Peter Poalnd on 8 November 2017
29 Oct 2017 AP01 Appointment of Mr Daryl Peter Poalnd as a director on 27 October 2017
05 Oct 2017 TM01 Termination of appointment of Daryl Peter Poland as a director on 4 October 2017
12 Jul 2017 CS01 Confirmation statement made on 7 February 2017 with updates
06 Jul 2017 CH01 Director's details changed for Mr Daryl Peter Poland on 6 July 2017
06 Jul 2017 AD01 Registered office address changed from 21 Chichester Place Brize Norton Oxfordshire OX18 3PD to International House Holborn Viaduct London EC1A 2BN on 6 July 2017
05 Jul 2017 AP01 Appointment of Mr Daryl Peter Poland as a director on 5 July 2017
03 Jul 2017 TM01 Termination of appointment of Daryl Peter Poland as a director on 3 July 2017
03 Jul 2017 PSC02 Notification of Merlin Investors Ltd as a person with significant control on 3 January 2017
21 Jun 2017 AD01 Registered office address changed from Unit 17/18 Langford Lane Oxford Airport Kidlington Oxfordshire OX5 1RA England to 21 Chichester Place Brize Norton Oxfordshire OX18 3PD on 21 June 2017
07 Oct 2016 AD01 Registered office address changed from 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ United Kingdom to Unit 17/18 Langford Lane Oxford Airport Kidlington Oxfordshire OX5 1RA on 7 October 2016
24 May 2016 TM01 Termination of appointment of Michaela Jane Barker as a director on 20 May 2016
20 Apr 2016 CH01 Director's details changed for Mrs Michaela Jane Barker on 20 April 2016
20 Apr 2016 CH01 Director's details changed for Mr Daryl Peter Poland on 20 April 2016
04 Apr 2016 AP01 Appointment of Mrs Michaela Jane Barker as a director on 31 March 2016
01 Apr 2016 CERTNM Company name changed gl air LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
08 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-08
  • GBP 100