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AV CARGO AIRLINES LIMITED

Company number 08358833

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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)
01 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 1 October 2022
29 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 1 October 2021
10 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 1 October 2020
06 Nov 2019 CVA4 Notice of completion of voluntary arrangement
16 Oct 2019 AD01 Registered office address changed from 5 Albourne Court Henfield Road Albourne Hassocks BN6 9FF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 October 2019
15 Oct 2019 LIQ02 Statement of affairs
15 Oct 2019 600 Appointment of a voluntary liquidator
15 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-02
22 Jan 2019 1.1 Notice to Registrar of companies voluntary arrangement taking effect
22 Jan 2019 LIQ MISC OC Court order INSOLVENCY:Replacement of supervisor
09 Jan 2019 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2018
03 Jul 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
08 Jan 2018 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2017
27 Apr 2017 AD01 Registered office address changed from Suite 5F Gatwick House Peeks Brook Lane Horley Surrey RH6 9st to 5 Albourne Court Henfield Road Albourne Hassocks BN6 9FF on 27 April 2017
18 Apr 2017 CS01 Confirmation statement made on 14 January 2017 with updates
18 Jan 2017 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2016
20 May 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
04 Jan 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 November 2015
05 Jun 2015 AA Full accounts made up to 31 January 2014
17 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 Feb 2015 CH01 Director's details changed for Mr Neil Colin Glover on 17 February 2015
17 Feb 2015 CH01 Director's details changed for Mr Simon Clarke on 17 February 2015
27 Nov 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect