RAZ AIR LIMITED
Company number 00534626 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 31 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Apr 2022 | Director's details changed for Mr Matthew John Collecott on 2015-02-15 · 2 pages | View document |
| 6 Apr 2022 | Director's details changed for Mr Matthew John Collecott on 2011-10-01 · 2 pages | View document |
| 6 Apr 2022 | Secretary's details changed for Mr Matthew John Collecott on 2015-02-15 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Satisfaction of charge 005346260003 in full · 1 page | View document |
| 23 Dec 2021 | Satisfaction of charge 005346260004 in full · 1 page | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 6 Jul 2021 | Cessation of Enic Group as a person with significant control on 2016-04-06 · 1 page | View document |
| 6 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 4 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 6 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENIC LIMITED | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 14 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 28 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 23 Mar 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 748 HIGH ROAD TOTTENHAM LONDON N17 0AP | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Sep 2014 | ALTER ARTICLES 12/09/2014 | View document |
| 18 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005346260004 | View document |
| 18 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005346260003 | View document |
| 7 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Jul 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Jul 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 8 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 18 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MILES FALLMAN | View document |
| 1 Oct 2008 | SECRETARY APPOINTED MR MATTHEW COLLECOTT | View document |
| 30 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLLECOTT / 01/01/2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | SECRETARY RESIGNED | View document |
| 15 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 26 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2007 | COMPANY NAME CHANGED HSQ(3) LIMITED CERTIFICATE ISSUED ON 13/07/07 | View document |
| 13 Jul 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 25 MANCHESTER SQUARE LONDON W1U 3PY | View document |
| 1 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 9 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 1 CONDUIT STREET LONDON W1S 2XA | View document |
| 26 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 11 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 16 Aug 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: SECOND FLOOR REGENT HOUSE 235\241 REGENT STREET LONDON W1R 7AG | View document |
| 16 Aug 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 1 Aug 1997 | S366A DISP HOLDING AGM 26/07/97 | View document |
| 1 Aug 1997 | S386 DISP APP AUDS 26/07/97 | View document |
| 1 Aug 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | S252 DISP LAYING ACC 26/07/97 | View document |
| 19 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 9 Aug 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS | View document |
| 22 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 26 Jul 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 77 pages | View document |
| 29 Nov 1994 | COMPANY NAME CHANGED SUSAN SMALL CASUALS LIMITED CERTIFICATE ISSUED ON 30/11/94 | View document |
| 24 Nov 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/11/94 | View document |
| 24 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 29 Jul 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 20 Aug 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS | View document |
| 20 Aug 1993 | DIRECTOR RESIGNED | View document |
| 27 Jun 1993 | DIRECTOR RESIGNED | View document |
| 11 Jun 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 FROM: 6 HANOVER STREET LONDON W1R 0LE | View document |
| 12 Jan 1993 | DIRECTOR RESIGNED | View document |
| 20 Aug 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 18 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 28 Aug 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1991 | DIRECTOR RESIGNED | View document |
| 15 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1991 | REGISTERED OFFICE CHANGED ON 15/06/91 FROM: 124 FINCHLEY ROAD LONDON NW3 5JS | View document |
| 6 Jun 1991 | AUDITOR'S RESIGNATION | View document |
| 26 Oct 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS | View document |
| 7 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 31 Oct 1989 | DIRECTOR RESIGNED | View document |
| 31 Oct 1989 | DIRECTOR RESIGNED | View document |
| 29 Sep 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS | View document |
| 22 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 9 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1989 | DIRECTOR RESIGNED | View document |
| 2 Feb 1989 | REGISTERED OFFICE CHANGED ON 02/02/89 FROM: 1 SERJEANT'S INN LONDON EC4Y 1LL | View document |
| 2 Feb 1989 | DIRECTOR RESIGNED | View document |
| 14 Nov 1988 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Aug 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 8 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1988 | REGISTERED OFFICE CHANGED ON 08/08/88 FROM: 3RD FLOOR KENT HOUSE MARKET PLACE LONDON W1 | View document |
| 9 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 9 Jun 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS | View document |
| 31 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1987 | ACCOUNTING REF. DATE EXT FROM 01/02 TO 31/03 | View document |
| 23 Jul 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 May 1987 | COMPANY NAME CHANGED TAMARIND INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/05/87 | View document |
| 1 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/87 | View document |
| 1 Apr 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS | View document |
| 12 Sep 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/09/85 | View document |
| 5 Nov 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/11/82 | View document |
| 2 Jul 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/74 | View document |
| 13 Aug 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/08/71 | View document |
| 18 Jun 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |