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CELLO AVIATION LTD

Company number 06596926

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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)
09 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
24 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 24 October 2020	View PDF Liquidators' statement of receipts and payments to 24 October 2020 - link opens in a new window - 20 pages (20 pages)
08 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 24 October 2021	View PDF Liquidators' statement of receipts and payments to 24 October 2021 - link opens in a new window - 18 pages (18 pages)
29 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 24 October 2019	View PDF Liquidators' statement of receipts and payments to 24 October 2019 - link opens in a new window - 21 pages (21 pages)
04 Dec 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
23 Nov 2018	AD01	Registered office address changed from Gill House 140 Holyhead Road Handsworth Birmingham West Midlands B21 0AF to 76 New Cavendish Street London W1G 9TB on 23 November 2018	View PDF Registered office address changed from Gill House 140 Holyhead Road Handsworth Birmingham West Midlands B21 0AF to 76 New Cavendish Street London W1G 9TB on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
05 Oct 2018	MR04	Satisfaction of charge 065969260005 in full	View PDF Satisfaction of charge 065969260005 in full - link opens in a new window - 1 page (1 page)
20 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	TM01	Termination of appointment of Nirmal Singh as a director on 25 June 2018	View PDF Termination of appointment of Nirmal Singh as a director on 25 June 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	MR01	Registration of charge 065969260005, created on 19 March 2018	View PDF Registration of charge 065969260005, created on 19 March 2018 - link opens in a new window - 34 pages (34 pages)
21 Dec 2017	MR01	Registration of charge 065969260004, created on 18 December 2017	View PDF Registration of charge 065969260004, created on 18 December 2017 - link opens in a new window - 19 pages (19 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 7,400	View PDF Statement of capital following an allotment of shares on 8 November 2017 GBP 7,400 - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Removal of restriction of auth cap & sale agreement 08/11/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Removal of restriction of auth cap & sale agreement 08/11/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AP01	Appointment of Mr David James Lacy as a director on 8 November 2017	View PDF Appointment of Mr David James Lacy as a director on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	AP01	Appointment of Mr Barry Robert Lewis as a director on 8 November 2017	View PDF Appointment of Mr Barry Robert Lewis as a director on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	AP01	Appointment of Mr Craig Lee Bates as a director on 8 November 2017	View PDF Appointment of Mr Craig Lee Bates as a director on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	View PDF Confirmation statement made on 14 November 2017 with updates - link opens in a new window - 5 pages (5 pages)

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