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A C L AIRCRAFT TRADING LIMITED

Company number 01588506

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 4 November 2022
08 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 4 November 2021
18 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 4 November 2020
20 Nov 2019 AD01 Registered office address changed from 7 Savoy Court London WC2R 0EX England to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 20 November 2019
19 Nov 2019 LIQ01 Declaration of solvency
19 Nov 2019 600 Appointment of a voluntary liquidator
19 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-05
12 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
05 Aug 2019 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on 5 August 2019
20 Mar 2019 MR04 Satisfaction of charge 5 in full
20 Mar 2019 MR04 Satisfaction of charge 015885060046 in full
12 Dec 2018 AP03 Appointment of Ms Mary Townsend as a secretary on 11 December 2018
12 Dec 2018 TM02 Termination of appointment of Mark O'kelly as a secretary on 11 December 2018
11 Dec 2018 TM02 Termination of appointment of Niall O'connor as a secretary on 8 November 2018
11 Dec 2018 AP03 Appointment of Mr Mark O'kelly as a secretary on 8 November 2018
23 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
06 Sep 2017 AA Micro company accounts made up to 25 December 2016
29 Aug 2017 AD01 Registered office address changed from Lancaster Business Park Aviation Way Southend on Sea Essex SS2 6UN to Hanover House 14 Hanover Square London W1S 1HP on 29 August 2017
16 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
16 Aug 2017 PSC05 Change of details for Asl Aviation Group Limited as a person with significant control on 14 March 2017
19 Sep 2016 MR01 Registration of charge 015885060046, created on 6 September 2016
16 Sep 2016 AA Full accounts made up to 31 December 2015