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AIRFAIR COMPENSATION LIMITED

Company number 07085027

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2020 AD01 Registered office address changed from Suite 121 15-17 Caledonian Road London N1 9DX England to 20-22 Wenlock Road London N1 7GU on 20 April 2020
20 Apr 2020 TM01 Termination of appointment of Kai Stephan Venespeuto as a director on 20 April 2020
20 Apr 2020 AP01 Appointment of Miss Ratidzo Mugadza as a director on 20 April 2020
26 Feb 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2019 AA Accounts for a small company made up to 5 July 2018
20 Sep 2019 AA01 Current accounting period shortened from 31 December 2018 to 5 July 2018
30 May 2019 AP01 Appointment of Mr Kai Stephan Venespeuto as a director on 29 May 2019
29 May 2019 TM01 Termination of appointment of Steven Phillipson Bell as a director on 29 May 2019
29 May 2019 AD01 Registered office address changed from Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA England to Suite 121 15-17 Caledonian Road London N1 9DX on 29 May 2019
29 May 2019 PSC07 Cessation of Steven Phillipson Bell as a person with significant control on 29 May 2019
15 Jan 2019 CS01 Confirmation statement made on 23 November 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Jan 2018 AA Micro company accounts made up to 31 December 2016
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
08 Mar 2017 AD01 Registered office address changed from Generator Studios Generator Studios Trafalgar Street Newcatle Tyne & Wear NE3 2LA England to Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA on 8 March 2017
07 Feb 2017 TM01 Termination of appointment of Rahul Dev Sharma as a director on 2 February 2017
01 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
10 Jan 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
14 Nov 2016 AP01 Appointment of Mr Rahul Dev Sharma as a director on 3 November 2016
11 Nov 2016 AD01 Registered office address changed from 3rd Floor Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA United Kingdom to Generator Studios Generator Studios Trafalgar Street Newcatle Tyne & Wear NE3 2LA on 11 November 2016
11 Nov 2016 AD01 Registered office address changed from Peter House 1 Oxford Street Manchester M1 5AN to 3rd Floor Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA on 11 November 2016
10 Nov 2016 TM02 Termination of appointment of Rahul Dev Sharma as a secretary on 3 November 2016