CALEDONIAN AIRWAYS LTD

Company Documents

DateDescription
15/07/2515 July 2025 NewFirst Gazette notice for voluntary strike-off

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14/01/2514 January 2025 Confirmation statement made on 2025-01-09 with no updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with no updates

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04/10/234 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-09 with updates

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08/10/228 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/01/229 January 2022 Confirmation statement made on 2022-01-09 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/10/193 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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15/10/1815 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/01/1721 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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16/07/1616 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/01/1611 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 38 HATLEX DRIVE HEST BANK LANCASTER LA2 6HA ENGLAND

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10/08/1510 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 1 PLANTATION CLOSE WORTHING WEST SUSSEX BN13 2AG

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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30/05/1430 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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13/11/1313 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/01/1317 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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10/03/1210 March 2012 Annual return made up to 10 January 2012 with full list of shareholders

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01/02/121 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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21/10/1121 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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19/01/1119 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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20/01/1020 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HAMPSON / 18/01/2010

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23/12/0923 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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23/12/0923 December 2009 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 2 SULLINGTON LANE STORRINGTON W SUSSEX RH20 4AE

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 1 PLANTATION CLOSE WORTHING WEST SUSSEX BN13 2AG

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM CLEY COTTAGE 2 SULLINGON LANE STORRINGTON W.SUSSEX RH20 4AE ENGLAND

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27/01/0927 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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16/01/0816 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: THE CALEDONIAN BAR, 190 KINGS PARADE, FINDON VALLEY WEST SUSSEX BN14 0EL

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22/01/0722 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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10/02/0610 February 2006 DIRECTOR'S PARTICULARS CHANGED

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10/02/0610 February 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: THE CALEDONIAN BAR 190 KINGS PARADE FINDON VALLEY WEST SUSSEX BN14 0EL

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16/09/0516 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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27/01/0527 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 23A FOXLEY LANE HIGH SALVINGTON WORTHING BN13 3AB

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09/02/049 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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16/01/0416 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 NEW SECRETARY APPOINTED

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14/05/0314 May 2003 SECRETARY RESIGNED

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30/01/0330 January 2003 NEW SECRETARY APPOINTED

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30/01/0330 January 2003 NEW DIRECTOR APPOINTED

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10/01/0310 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/0310 January 2003 DIRECTOR RESIGNED

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10/01/0310 January 2003 SECRETARY RESIGNED

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