Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
TM01 |
Termination of appointment of Katie Mellor as a director on 11 June 2024
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30 May 2024 |
AM19 |
Notice of extension of period of Administration
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16 Jan 2024 |
AM10 |
Administrator's progress report
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03 Aug 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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22 Jul 2023 |
AM06 |
Notice of deemed approval of proposals
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06 Jul 2023 |
AD01 |
Registered office address changed from Unit 10 Compton Business Park Thrush Road Poole Dorset BH12 4FJ England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 July 2023
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03 Jul 2023 |
AM03 |
Statement of administrator's proposal
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03 Jul 2023 |
AM01 |
Appointment of an administrator
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16 Jun 2023 |
TM01 |
Termination of appointment of Daniel Allen Hudson as a director on 16 June 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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23 Nov 2022 |
AD01 |
Registered office address changed from 195 Greenham Business Park Newbury Berkshire RG19 6HW to Unit 10 Compton Business Park Thrush Road Poole Dorset BH12 4FJ on 23 November 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Daniel Allen Hudson as a director on 12 July 2022
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 3 of the companys articles be disappplied for both quorom and voting purposes 09/02/2022
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Artciel 3 of companys articles of assocation be disapplied to allow quorom and voting and business transactions 28/06/2022
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01 Jul 2022 |
MR01 |
Registration of charge 034930110005, created on 30 June 2022
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Feb 2021 |
MR01 |
Registration of charge 034930110004, created on 5 February 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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29 Sep 2020 |
TM01 |
Termination of appointment of Ciaran Mary Jayne Cheeseman as a director on 24 September 2020
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22 Jun 2020 |
CERTNM |
Company name changed scubair LIMITED\certificate issued on 22/06/20
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RES15 ‐
Change company name resolution on 2020-06-08
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22 Jun 2020 |
CONNOT |
Change of name notice
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16 Mar 2020 |
MR05 |
All of the property or undertaking has been released from charge 034930110002
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16 Mar 2020 |
MR04 |
Satisfaction of charge 034930110002 in full
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