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Compaxx Aviation Limited

Documents

Total Documents77
Total Pages261

Filing History

12 November 2013Final Gazette dissolved via voluntary strike-off
12 November 2013Final Gazette dissolved via voluntary strike-off
30 July 2013First Gazette notice for voluntary strike-off
30 July 2013First Gazette notice for voluntary strike-off
18 July 2013Application to strike the company off the register
18 July 2013Application to strike the company off the register
26 April 2013Total exemption small company accounts made up to 31 July 2012
26 April 2013Total exemption small company accounts made up to 31 July 2012
20 February 2013Annual return made up to 5 January 2013 with a full list of shareholders
Statement of capital on 2013-02-20
  • GBP 1
20 February 2013Director's details changed for David William Grace on 15 September 2012
20 February 2013Annual return made up to 5 January 2013 with a full list of shareholders
Statement of capital on 2013-02-20
  • GBP 1
20 February 2013Director's details changed for David William Grace on 15 September 2012
20 February 2013Annual return made up to 5 January 2013 with a full list of shareholders
Statement of capital on 2013-02-20
  • GBP 1
31 August 2012Previous accounting period extended from 30 June 2012 to 31 July 2012
31 August 2012Previous accounting period extended from 30 June 2012 to 31 July 2012
6 March 2012Total exemption small company accounts made up to 30 June 2011
6 March 2012Total exemption small company accounts made up to 30 June 2011
25 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
25 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
25 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
4 May 2011Total exemption small company accounts made up to 30 June 2010
4 May 2011Total exemption small company accounts made up to 30 June 2010
22 February 2011Annual return made up to 5 January 2011 with a full list of shareholders
22 February 2011Registered office address changed from 16 Wanderdown Road Ovingdean Brighton East Sussex BN2 7BT on 22 February 2011
22 February 2011Registered office address changed from 27 Wanderdown Road Ovingdean Brighton BN2 7BT England on 22 February 2011
22 February 2011Registered office address changed from 16 Wanderdown Road Ovingdean Brighton East Sussex BN2 7BT on 22 February 2011
22 February 2011Annual return made up to 5 January 2011 with a full list of shareholders
22 February 2011Registered office address changed from 27 Wanderdown Road Ovingdean Brighton BN2 7BT England on 22 February 2011
22 February 2011Annual return made up to 5 January 2011 with a full list of shareholders
22 February 2010Total exemption small company accounts made up to 30 June 2009
22 February 2010Total exemption small company accounts made up to 30 June 2009
5 January 2010Director's details changed for David William Grace on 5 January 2010
5 January 2010Director's details changed for David William Grace on 5 January 2010
5 January 2010Secretary's details changed for Lynne Frances Stone on 5 January 2010
5 January 2010Secretary's details changed for Lynne Frances Stone on 5 January 2010
5 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
5 January 2010Director's details changed for David William Grace on 5 January 2010
5 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
5 January 2010Secretary's details changed for Lynne Frances Stone on 5 January 2010
5 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
9 June 2009Registered office changed on 09/06/2009 from 16 the drive coulsdon surrey CR5 2BL
9 June 2009Registered office changed on 09/06/2009 from 16 the drive coulsdon surrey CR5 2BL
31 March 2009Total exemption small company accounts made up to 30 June 2008
31 March 2009Total exemption small company accounts made up to 30 June 2008
14 January 2009Return made up to 06/01/09; full list of members
14 January 2009Director's change of particulars / david grace / 01/01/2009
14 January 2009Director's Change of Particulars / david grace / 01/01/2009 / HouseName/Number was: , now: 12; Street was: 13 trinity square, now: victoria road; Area was: victoria street, now: ; Post Town was: horsham, now: abingdon; Region was: west sussex, now: oxon; Post Code was: RH13 5DQ, now: OX14 1DN; Country was: , now: england
14 January 2009Return made up to 06/01/09; full list of members
4 September 2008Return made up to 06/01/08; no change of members
4 September 2008Return made up to 06/01/08; no change of members
9 May 2008Total exemption small company accounts made up to 30 June 2007
9 May 2008Total exemption small company accounts made up to 30 June 2007
26 April 2007Amended accounts made up to 30 June 2006
26 April 2007Amended accounts made up to 30 June 2006
10 February 2007Return made up to 06/01/07; full list of members
10 February 2007Return made up to 06/01/07; full list of members
16 January 2007Total exemption small company accounts made up to 30 June 2006
16 January 2007Total exemption small company accounts made up to 30 June 2006
14 February 2006Return made up to 06/01/06; full list of members
14 February 2006Return made up to 06/01/06; full list of members
4 August 2005Total exemption small company accounts made up to 30 June 2005
4 August 2005Total exemption small company accounts made up to 30 June 2005
20 July 2005Accounting reference date extended from 31/01/05 to 30/06/05
20 July 2005Accounting reference date extended from 31/01/05 to 30/06/05
10 February 2005Return made up to 06/01/05; full list of members
10 February 2005Return made up to 06/01/05; full list of members
21 January 2004Director resigned
21 January 2004New secretary appointed
21 January 2004Secretary resigned
21 January 2004New director appointed
21 January 2004New secretary appointed
21 January 2004Secretary resigned
21 January 2004New director appointed
21 January 2004Director resigned
21 January 2004Registered office changed on 21/01/04 from: 31 corsham street london N1 6DR
21 January 2004Registered office changed on 21/01/04 from: 31 corsham street london N1 6DR
6 January 2004Incorporation
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