RAZ AIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 07/11/237 November 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | Application to strike the company off the register |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/04/226 April 2022 | Director's details changed for Mr Matthew John Collecott on 2015-02-15 |
| 06/04/226 April 2022 | Director's details changed for Mr Matthew John Collecott on 2011-10-01 |
| 06/04/226 April 2022 | Secretary's details changed for Mr Matthew John Collecott on 2015-02-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Satisfaction of charge 005346260003 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 005346260004 in full |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 06/07/216 July 2021 | Cessation of Enic Group as a person with significant control on 2016-04-06 |
| 06/07/216 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENIC LIMITED |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 748 HIGH ROAD TOTTENHAM LONDON N17 0AP |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | ALTER ARTICLES 12/09/2014 |
| 18/09/1418 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005346260004 |
| 18/09/1418 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005346260003 |
| 07/08/147 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 08/01/128 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/01/128 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 18/12/0918 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY MILES FALLMAN |
| 01/10/081 October 2008 | SECRETARY APPOINTED MR MATTHEW COLLECOTT |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLLECOTT / 01/01/2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | MEMORANDUM OF ASSOCIATION |
| 26/07/0726 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | COMPANY NAME CHANGED HSQ(3) LIMITED CERTIFICATE ISSUED ON 13/07/07 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 01/08/061 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 1 CONDUIT STREET LONDON W1S 2XA |
| 26/03/0326 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/09/0011 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: SECOND FLOOR REGENT HOUSE 235\241 REGENT STREET LONDON W1R 7AG |
| 16/08/0016 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | S366A DISP HOLDING AGM 26/07/97 |
| 01/08/971 August 1997 | S386 DISP APP AUDS 26/07/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | S252 DISP LAYING ACC 26/07/97 |
| 19/09/9619 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/08/969 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | COMPANY NAME CHANGED SUSAN SMALL CASUALS LIMITED CERTIFICATE ISSUED ON 30/11/94 |
| 24/11/9424 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/11/94 |
| 24/11/9424 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 FROM: 6 HANOVER STREET LONDON W1R 0LE |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 20/08/9220 August 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/02/9218 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | REGISTERED OFFICE CHANGED ON 15/06/91 FROM: 124 FINCHLEY ROAD LONDON NW3 5JS |
| 06/06/916 June 1991 | AUDITOR'S RESIGNATION |
| 26/10/9026 October 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED |
| 29/09/8929 September 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | DIRECTOR RESIGNED |
| 02/02/892 February 1989 | REGISTERED OFFICE CHANGED ON 02/02/89 FROM: 1 SERJEANT'S INN LONDON EC4Y 1LL |
| 02/02/892 February 1989 | DIRECTOR RESIGNED |
| 14/11/8814 November 1988 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/888 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/08/888 August 1988 | NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | REGISTERED OFFICE CHANGED ON 08/08/88 FROM: 3RD FLOOR KENT HOUSE MARKET PLACE LONDON W1 |
| 09/06/889 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/06/889 June 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | NEW DIRECTOR APPOINTED |
| 23/08/8723 August 1987 | NEW DIRECTOR APPOINTED |
| 23/08/8723 August 1987 | ACCOUNTING REF. DATE EXT FROM 01/02 TO 31/03 |
| 23/07/8723 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/8719 May 1987 | COMPANY NAME CHANGED TAMARIND INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/05/87 |
| 01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/87 |
| 01/04/871 April 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 12/09/8512 September 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/09/85 |
| 05/11/825 November 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/11/82 |
| 02/07/742 July 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/74 |
| 13/08/7113 August 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/08/71 |
| 18/06/5418 June 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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