AIRLINE RECRUITMENT LIMITED: Filings

  • Overview

    Company NameAIRLINE RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04524973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AIRLINE RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 13, 2023

    7 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 13, 2022

    7 pagesLIQ03

    Termination of appointment of Todd Allen Taylor as a director on Sep 02, 2021

    1 pagesTM01

    Liquidators' statement of receipts and payments to Apr 13, 2021

    7 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 14, 2020

    LRESSP
    liquidation

    Special resolution to wind up on Apr 14, 2020

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Registered office address changed from Unit 120 Nursling Industrial Estate, Mauretania Road Nursling Southampton SO16 0YS to 100 New Bridge Street London EC4V 6JA on Apr 06, 2020

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Alan Edward Crawford on Jun 01, 2019

    2 pagesCH01

    Confirmation statement made on Sep 03, 2019 with updates

    5 pagesCS01

    Appointment of Todd Allen Taylor as a director on Sep 23, 2019

    2 pagesAP01

    Appointment of Scott Theodore Mikuen as a director on Sep 23, 2019

    2 pagesAP01

    Termination of appointment of Ronald Cook as a director on Sep 20, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Statement of capital following an allotment of shares on Jun 13, 2019

    • Capital: GBP 22,622,168
    4 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on Jun 21, 2019

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Notification of L3 Cts Airline and Academy Training Limited as a person with significant control on Jun 20, 2019

    2 pagesPSC02

    Cessation of Ctc Aviation Group Limited as a person with significant control on Jun 20, 2019

    1 pagesPSC07

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    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