ZEPHYR AIR LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Accounts for a dormant company made up to 2024-03-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-03-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with no updates

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21/10/2221 October 2022 Accounts for a dormant company made up to 2022-03-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-18 with no updates

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15/12/2115 December 2021 Accounts for a dormant company made up to 2021-03-31

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01/10/211 October 2021 Confirmation statement made on 2021-09-18 with no updates

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14/06/2114 June 2021 Director's details changed for Andrew Michael Gent on 2021-06-02

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14/06/2114 June 2021 Registered office address changed from 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 2021-06-14

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14/06/2114 June 2021 Director's details changed for Miss Katherine Ann Fitton on 2021-06-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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17/08/1817 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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16/08/1816 August 2018 APPOINTMENT TERMINATED, SECRETARY TIMOTHY GRACE-MCDONALD

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRACE-MCDONALD

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT

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26/10/1526 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/11/143 November 2014 Annual return made up to 19 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/10/137 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/10/1217 October 2012 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY GRACE-MCDONALD / 17/10/2012

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17/10/1217 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GRACE-MCDONALD / 17/10/2012

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17/10/1217 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/09/1126 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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08/12/108 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/10/106 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GRACE-MCDONALD / 01/01/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GENT / 01/01/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE FITTON / 01/01/2010

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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29/09/0929 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GENT / 01/09/2009

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29/09/0929 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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29/09/0929 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY GRACE-MCDONALD / 01/09/2009

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11/03/0911 March 2009 DIRECTOR APPOINTED KATHERINE FITTON

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27/02/0927 February 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN PAUL-JUDD

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27/02/0927 February 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY PAXTON

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/10/0829 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS; AMEND

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09/01/089 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/10/0715 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 SECRETARY RESIGNED

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14/05/0714 May 2007 DIRECTOR RESIGNED

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01/04/071 April 2007 NEW DIRECTOR APPOINTED

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01/04/071 April 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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19/09/0619 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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