AIRFAIR COMPENSATION LIMITED
| Status | DISSOLVED |
| Company No. | 07085027 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2009 |
| Age | 14 years, 7 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Apr 2022 |
| Years | 2 years, 3 months, 7 days |
SUMMARY
AIRFAIR COMPENSATION LIMITED is an dissolved private limited company with number 07085027. It was incorporated 14 years, 7 months, 18 days ago, on 24 November 2009 and it was dissolved 2 years, 3 months, 7 days ago, on 05 April 2022. The company address is 20-22 Wenlock Road, London, N1 7GU, England.
Company Fillings
Change registered office address company with date old address new address
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-20
Old address: Suite 121 15-17 Caledonian Road London N1 9DX England
New address: 20-22 Wenlock Road London N1 7GU
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kai Stephan Venespeuto
Termination date: 2020-04-20
Documents
Appoint person director company with name date
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Ratidzo Mugadza
Appointment date: 2020-04-20
Documents
Dissolved compulsory strike off suspended
Date: 26 Feb 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type small
Date: 20 Dec 2019
Action Date: 05 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-05
Documents
Change account reference date company current shortened
Date: 20 Sep 2019
Action Date: 05 Jul 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-07-05
Documents
Appoint person director company with name date
Date: 30 May 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kai Stephan Venespeuto
Appointment date: 2019-05-29
Documents
Termination director company with name termination date
Date: 29 May 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Phillipson Bell
Termination date: 2019-05-29
Documents
Change registered office address company with date old address new address
Date: 29 May 2019
Action Date: 29 May 2019
Category: Address
Type: AD01
Change date: 2019-05-29
Old address: Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA England
New address: Suite 121 15-17 Caledonian Road London N1 9DX
Documents
Cessation of a person with significant control
Date: 29 May 2019
Action Date: 29 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Phillipson Bell
Cessation date: 2019-05-29
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type micro entity
Date: 03 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2017
Action Date: 23 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-23
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2017
Action Date: 08 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-08
Old address: Generator Studios Generator Studios Trafalgar Street Newcatle Tyne & Wear NE3 2LA England
New address: Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA
Documents
Termination director company with name termination date
Date: 07 Feb 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rahul Dev Sharma
Termination date: 2017-02-02
Documents
Resolution
Date: 01 Feb 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 10 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-12-31
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 24 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-24
Documents
Appoint person director company with name date
Date: 14 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rahul Dev Sharma
Appointment date: 2016-11-03
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2016
Action Date: 11 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-11
Old address: 3rd Floor Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA United Kingdom
New address: Generator Studios Generator Studios Trafalgar Street Newcatle Tyne & Wear NE3 2LA
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2016
Action Date: 11 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-11
Old address: Peter House 1 Oxford Street Manchester M1 5AN
New address: 3rd Floor Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA
Documents
Termination secretary company with name termination date
Date: 10 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rahul Dev Sharma
Termination date: 2016-11-03
Documents
Termination director company with name termination date
Date: 10 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rahul Dev Sharma
Termination date: 2016-11-03
Documents
Appoint person director company with name date
Date: 10 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Phillipson Bell
Appointment date: 2016-11-03
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 24 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-24
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2014
Action Date: 24 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-24
Documents
Change person director company with change date
Date: 19 Dec 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-01
Officer name: Mr Rahul Dev Sharma
Documents
Change person secretary company with change date
Date: 19 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-12-01
Officer name: Rahul Dev Sharma
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2014
Action Date: 11 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-11
Old address: Universal Square Devonshire Street Manchester M12 6JH
New address: Peter House 1 Oxford Street Manchester M1 5AN
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2014
Action Date: 24 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-24
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2012
Action Date: 24 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-24
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2012
Action Date: 24 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-24
Documents
Accounts with accounts type total exemption small
Date: 12 Jul 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Change account reference date company previous shortened
Date: 11 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA01
Made up date: 2010-11-30
New date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2011
Action Date: 24 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-24
Documents
Termination secretary company with name
Date: 25 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shaun Pemberton
Documents
Change person director company with change date
Date: 25 Aug 2010
Action Date: 18 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-18
Officer name: Rahaul Dev Sharama
Documents
Termination director company with name
Date: 25 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Pemberton
Documents
Appoint person secretary company with name
Date: 16 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rahul Dev Sharma
Documents
Appoint person director company with name
Date: 16 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rahaul Dev Sharama
Documents
Capital allotment shares
Date: 16 Feb 2010
Action Date: 01 Feb 2010
Category: Capital
Type: SH01
Date: 2010-02-01
Capital : 4 GBP
Documents
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