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AIRLINE RECRUITMENT LIMITED

Company number 04524973

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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
11 May 2023 LIQ03 Liquidators' statement of receipts and payments to 13 April 2023
15 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 13 April 2022
13 Sep 2021 TM01 Termination of appointment of Todd Allen Taylor as a director on 2 September 2021
28 May 2021 LIQ03 Liquidators' statement of receipts and payments to 13 April 2021
05 May 2020 600 Appointment of a voluntary liquidator
05 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-14
  • LRESSP ‐ Special resolution to wind up on 2020-04-14
04 May 2020 LIQ01 Declaration of solvency
06 Apr 2020 AD01 Registered office address changed from Unit 120 Nursling Industrial Estate, Mauretania Road Nursling Southampton SO16 0YS to 100 New Bridge Street London EC4V 6JA on 6 April 2020
24 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2019 CH01 Director's details changed for Mr Alan Edward Crawford on 1 June 2019
30 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
30 Sep 2019 AP01 Appointment of Todd Allen Taylor as a director on 23 September 2019
30 Sep 2019 AP01 Appointment of Scott Theodore Mikuen as a director on 23 September 2019
30 Sep 2019 TM01 Termination of appointment of Ronald Cook as a director on 20 September 2019
03 Jul 2019 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 22,622,168
21 Jun 2019 SH20 Statement by Directors
21 Jun 2019 SH19 Statement of capital on 21 June 2019
  • GBP 1
21 Jun 2019 CAP-SS Solvency Statement dated 21/06/19
21 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2019 PSC02 Notification of L3 Cts Airline and Academy Training Limited as a person with significant control on 20 June 2019
20 Jun 2019 PSC07 Cessation of Ctc Aviation Group Limited as a person with significant control on 20 June 2019
07 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates