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AIR PREMIERE AVIATION LIMITED

Company number 10930731

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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)
02 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2023 DS01 Application to strike the company off the register
15 Sep 2022 AA Accounts for a dormant company made up to 31 August 2022
01 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
18 Oct 2021 AA Accounts for a dormant company made up to 31 August 2021
01 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
25 Jan 2021 AA Accounts for a dormant company made up to 31 August 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
11 Oct 2019 AA Accounts for a dormant company made up to 31 August 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
25 Feb 2019 TM01 Termination of appointment of Barry Chalmers as a director on 16 February 2019
25 Feb 2019 PSC01 Notification of Sally Mucklow as a person with significant control on 16 February 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
15 Jan 2019 AP01 Appointment of Ms Sally Mucklow as a director on 7 January 2019
09 Jan 2019 AD01 Registered office address changed from 10 Park Road Hayling Island PO11 0HU United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 9 January 2019
13 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
13 Oct 2017 TM01 Termination of appointment of Caron Tracy Clark as a director on 13 October 2017
13 Oct 2017 PSC07 Cessation of Caron Tracy Clark as a person with significant control on 13 October 2017
02 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-26
24 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted