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VEXAIR LIMITED
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VEXAIR LIMITED: Filings

    • Overview

    Company NameVEXAIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03339466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VEXAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 9th Floor 25 Farringdon Street London EC4A 4AB on Oct 19, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2018

    		LRESSP

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Change of details for Virgin Sky Investments Limited as a person with significant control on Jul 13, 2017

    		2 pagesPSC05

    legacy

    		7 pagesRP04CS01

    Director's details changed for Mr Ian Philip Woods on Dec 01, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 08, 2018Clarification A second filed CS01 (notice of relevant legal entity) was registered on 08/05/2018.

    Director's details changed for Mr Matthew Downie Bridge on Nov 10, 2016

    		2 pagesCH01

    Termination of appointment of John Patrick Moorhead as a director on Jul 01, 2016

    		1 pagesTM01

    Appointment of Mr Matthew Downie Bridge as a director on Jul 05, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Termination of appointment of Nicholas Anthony Robert Fox as a director on Sep 17, 2015

    		1 pagesTM01

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Appointment of Mr John Patrick Moorhead as a director on Sep 17, 2015

    		2 pagesAP01

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 1
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account cancelled 08/12/2014
    		RES13
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0