CAVU CALEDONIA LTD - History of Changes


DateDescription
2023-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STRUAN RICHARD JOHNSTON / 21/10/2023
2023-09-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2023-09-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-09-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-04-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date null => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-07-02 => 2023-07-31
2023-04-07 update company_status Active - Proposal to Strike off => Active
2023-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-18 update statutory_documents CESSATION OF SOLARIS INDUSTRIES LTD AS A PSC
2023-01-18 update statutory_documents CESSATION OF STIRLING AVIATION SERVICES LTD AS A PSC
2022-09-09 update statutory_documents DISS40 (DISS40(SOAD))
2022-09-08 update statutory_documents 31/10/21 UNAUDITED ABRIDGED
2022-09-07 update company_status Active => Active - Proposal to Strike off
2022-08-30 update statutory_documents FIRST GAZETTE
2022-06-07 delete address 39 KELLIE WYND DUNBLANE STIRLINGSHIRE SCOTLAND FK15 0NR
2022-06-07 insert address 22 MONTROSE STREET GLASGOW SCOTLAND G1 1RE
2022-06-07 update registered_address
2022-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2022 FROM 39 KELLIE WYND DUNBLANE STIRLINGSHIRE FK15 0NR SCOTLAND
2022-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-05-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STIRLING AVIATION SERVICES LTD
2021-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCGLASHAN
2021-09-07 insert company_previous_name PHOENIX AVIATION MANAGEMENT LTD
2021-09-07 update name PHOENIX AVIATION MANAGEMENT LTD => CAVU CALEDONIA LTD
2021-08-09 update statutory_documents COMPANY NAME CHANGED PHOENIX AVIATION MANAGEMENT LTD CERTIFICATE ISSUED ON 09/08/21
2021-08-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / ADVANCED SOLAR TECHNOLOGIES LTD / 09/06/2021
2020-10-03 update statutory_documents DIRECTOR APPOINTED MR ALAN MCGLASHAN
2020-10-02 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION