LUFTAVIA LTD
Company number 09606592 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Apr 2026 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 4 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 10 Sep 2025 | Notification of Baer Von Ekul as a person with significant control on 2025-09-01 · 2 pages | View document |
| 10 Sep 2025 | Cessation of Thomas Noel Meakin as a person with significant control on 2025-09-01 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 Mar 2025 | Unaudited abridged accounts made up to 2024-05-31 · 8 pages | View document |
| 15 Oct 2024 | Termination of appointment of Thomas Meakin as a director on 2024-10-07 · 1 page | View document |
| 15 Oct 2024 | Termination of appointment of Katharina Diehl as a secretary on 2024-10-07 · 1 page | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-29 with updates · 5 pages | View document |
| 29 Aug 2024 | Termination of appointment of Christian Mosebach as a director on 2024-08-20 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 1 Mar 2024 | Unaudited abridged accounts made up to 2023-05-31 · 12 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 Apr 2023 | Unaudited abridged accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 29 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-29 · 3 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-05-20 with updates · 5 pages | View document |
| 27 Jul 2021 | Director's details changed for Mr Graham Luke on 2021-07-27 · 2 pages | View document |
| 27 Jul 2021 | Director's details changed for Mr Thomas Meakin on 2021-05-20 · 2 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2020-10-30 · 3 pages | View document |
| 22 Jul 2021 | Director's details changed for Mr David John Taylor on 2021-05-20 · 2 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2020-08-19 · 3 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2020-08-19 · 3 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2020-08-19 · 3 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2020-08-19 · 3 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2020-10-30 · 3 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2020-10-30 · 3 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2020-10-30 · 3 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2020-10-30 · 3 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2020-11-20 · 3 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2021-01-27 · 3 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2021-01-27 · 3 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2021-05-10 · 3 pages | View document |
| 15 Jul 2021 | Termination of appointment of Florian Kunkel as a director on 2021-05-31 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 17 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR FREDRICK MEAKIN | View document |
| 25 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EUSTICE | View document |
| 25 Jan 2021 | DIRECTOR APPOINTED MR THOMAS MEAKIN | View document |
| 25 Jan 2021 | DIRECTOR APPOINTED MR GRAHAM LUKE | View document |
| 17 Sep 2020 | DIRECTOR APPOINTED DR FLORIAN KUNKEL | View document |
| 18 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS NOEL MEAKIN / 05/04/2019 | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEAKIN | View document |
| 16 Aug 2020 | DIRECTOR APPOINTED MR MALCOLM KENNETH EUSTICE | View document |
| 16 Aug 2020 | DIRECTOR APPOINTED MR FREDRICK NOEL MEAKIN | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | View document |
| 5 Mar 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 173.667014 | View document |
| 5 Mar 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 173.833681 | View document |
| 5 Mar 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 170.833675 | View document |
| 23 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS MEAKIN / 23/01/2020 | View document |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NOEL MEAKIN / 02/12/2019 | View document |
| 5 Dec 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM THE BEEHIVE CITY PLACE GATWICK SUSSEX RH6 0PA UNITED KINGDOM | View document |
| 5 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHARINA DIEHL / 02/12/2019 | View document |
| 19 Jul 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR DAVID JOHN TAYLOR | View document |
| 24 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NOEL MEAKIN / 01/08/2018 | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 20 Jun 2017 | 01/06/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NOEL MEAKIN / 10/05/2016 | View document |
| 10 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHARINA DIEHL / 10/05/2016 | View document |
| 6 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 50 FRANKLIN ROAD SHOREHAM BY SEA WEST SUSSEX BN43 6YD ENGLAND | View document |
| 14 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NOEL MEAKIN / 14/08/2015 | View document |
| 13 Aug 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 13 Aug 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 50 FRANKLIN ROAD SHOREHAM BY SEA WEST SUSSEX BN43 6YD ENGLAND | View document |
| 13 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHARINA DIEHL / 13/08/2015 | View document |
| 11 Aug 2015 | 11/08/15 STATEMENT OF CAPITAL EUR 20 | View document |
| 23 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |