CHARTER AIR UK LIMITED
DissolvedCompany no. 05463440 · Private limited company · Incorporated 25 May 2005
Dissolved on 4 Nov 2014
Company no. 05463440 · Private limited company · Incorporated 25 May 2005
Original documents filed with Companies House · 72 filings
4 Nov 2014
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
9 Jul 2014
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
27 Jun 2014
Capital
Statement of capital following an allotment of shares on 25 Jun 2014
PDF · 3 pages
11 Jun 2014
Officers
Director's details changed for Mrs Caroline Louise Gar Yun Ng on 3 Mar 2014
PDF · 2 pages
3 Feb 2014
Annual return
Annual return made up to 1 Feb 2014 with full list of shareholders
PDF · 5 pages
19 Nov 2013
Accounts
Previous accounting period extended from 31 Mar 2013 to 30 Sep 2013
PDF · 1 page
3 Apr 2013
Officers
Director's details changed for Mrs Carla Rosaline Stent on 2 Apr 2013
PDF · 2 pages
30 Oct 2012
Officers
Appointment of Mrs Caroline Louise Gar Yun Ng as a director
PDF · 2 pages
29 Oct 2012
Officers
Termination of appointment of Charlotte Coquebert De Neuville as a director
PDF · 1 page
4 Feb 2011
Annual return
Annual return made up to 1 Feb 2011 with full list of shareholders
PDF · 7 pages
Showing 1–25 of 72 filings. Documents open on Companies House in a new tab.
3 Apr 2013
Officers
Director's details changed for Mrs Caroline Louise Gar Yun Ng on 2 Apr 2013
PDF · 2 pages
3 Apr 2013
Officers
Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 Apr 2013
PDF · 2 pages
3 Apr 2013
Address
Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 Apr 2013
PDF · 1 page
14 Feb 2013
Annual return
Annual return made up to 1 Feb 2013 with full list of shareholders
PDF · 6 pages
5 Sep 2012
Change Of Name
Certificate of change of name
Filed on paper · 3 pages
24 May 2012
Officers
Appointment of Charlotte Madeleine Paulette Coquebert De Neuville as a director
PDF · 2 pages
24 May 2012
Officers
Termination of appointment of Mathilde Mougin as a director
PDF · 1 page
8 Mar 2012
Officers
Termination of appointment of Gordon Mccallum as a director
PDF · 1 page
8 Feb 2012
Annual return
Annual return made up to 1 Feb 2012 with full list of shareholders
PDF · 7 pages