CPC AVIATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1618 October 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/08/162 August 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/07/1620 July 2016 | APPLICATION FOR STRIKING-OFF |
| 09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 03/07/153 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | PREVSHO FROM 31/12/2014 TO 31/03/2014 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST TRUSTEES (UK) LIMITED |
| 03/07/143 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 03/07/143 July 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST TRUSTEES (UK) LIMITED |
| 14/05/1414 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 |
| 18/12/1318 December 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 07/08/137 August 2013 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM INTERTRUST (UK) LIMITED 7TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 19/07/1319 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR PAUL SCHREIBKE |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CANDY |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PARSONS |
| 31/01/1331 January 2013 | TERMINATE SEC APPOINTMENT |
| 30/01/1330 January 2013 | CORPORATE DIRECTOR APPOINTED CPC GROUP LIMITED |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/01/132 January 2013 | COMPANY NAME CHANGED CANDY & CANDY AVIATION LIMITED CERTIFICATE ISSUED ON 02/01/13 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CHRISTOPHER CANDY / 31/08/2012 |
| 19/06/1219 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CHRISTOPHER CANDY / 16/03/2011 |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/06/1115 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CANDY |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/06/1017 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED EDWARD PARSONS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY GARY POWELL |
| 21/11/0821 November 2008 | SECRETARY APPOINTED EDWARD PARSONS |
| 13/10/0813 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CANDY / 15/09/2008 |
| 21/07/0821 July 2008 | SECRETARY APPOINTED GARY JAMES POWELL |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL REILLY |
| 17/06/0817 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | COMPANY NAME CHANGED CANDY AND CANDY AVIATION LIMITED CERTIFICATE ISSUED ON 22/12/06 |
| 09/12/069 December 2006 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: 100 BROMPTON ROAD LONDON SW3 1ER |
| 09/12/069 December 2006 | S366A DISP HOLDING AGM 30/11/06 |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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