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CTC AVIATION INTERNATIONAL LIMITED

Company number 08045500

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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)
17 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
17 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 29 January 2023
06 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 29 January 2022
30 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 29 January 2021
08 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 29 January 2020
08 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 29 January 2019
15 Feb 2018 600 Appointment of a voluntary liquidator
15 Feb 2018 LIQ01 Declaration of solvency
15 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-30
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 77,784
11 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2017 SH20 Statement by Directors
06 Oct 2017 SH19 Statement of capital on 6 October 2017
  • GBP 1.00
06 Oct 2017 CAP-SS Solvency Statement dated 06/10/17
06 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to nil 06/10/2017
12 Sep 2017 TM01 Termination of appointment of David Reilly as a director on 15 August 2017
12 Sep 2017 TM01 Termination of appointment of Arthur Yeager as a director on 29 August 2017
12 Sep 2017 TM01 Termination of appointment of Todd Winston Gautier as a director on 15 August 2017
12 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
12 Apr 2017 CH01 Director's details changed for Mr Todd Gautier on 4 April 2017
08 Apr 2017 MR04 Satisfaction of charge 1 in full
08 Apr 2017 MR04 Satisfaction of charge 4 in full
23 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 December 2015
23 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15