LYNTON AVIATION AIRCRAFT SALES LIMITED
Company number 01658371
- Company Overview for LYNTON AVIATION AIRCRAFT SALES LIMITED (01658371)
- Filing history for LYNTON AVIATION AIRCRAFT SALES LIMITED (01658371)
- People for LYNTON AVIATION AIRCRAFT SALES LIMITED (01658371)
- Insolvency for LYNTON AVIATION AIRCRAFT SALES LIMITED (01658371)
- More for LYNTON AVIATION AIRCRAFT SALES LIMITED (01658371)
| 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) |
|---|---|---|---|
| 28 Dec 2023 | AD01 | Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Ltd 1-4 London Road Spalding Lincolnshire PE11 2TA on 28 December 2023 | |
| 28 Dec 2023 | LIQ01 | Declaration of solvency | |
| 28 Dec 2023 | 600 | Appointment of a voluntary liquidator | |
| 28 Dec 2023 | RESOLUTIONS |
Resolutions
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| 27 Jul 2023 | AAMD | Amended accounts for a dormant company made up to 31 December 2022 | |
| 02 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 26 May 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 10 Oct 2022 | CH01 | Director's details changed for Mr. Jonathan Nicholas Nendick on 31 May 2022 | |
| 27 Jun 2022 | AD01 | Registered office address changed from Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH England to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 27 June 2022 | |
| 13 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 10 Jun 2022 | CS01 | Confirmation statement made on 10 June 2022 with no updates | |
| 07 Jun 2022 | AP01 | Appointment of Mr. Jonathan Nendick as a director on 31 May 2022 | |
| 01 Jun 2022 | TM01 | Termination of appointment of Andrew Jonathan Scott Cowie as a director on 31 May 2022 | |
| 05 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 08 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
| 15 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
| 11 Dec 2019 | AP01 | Appointment of Mr Andrew Jonathan Scott Cowie as a director on 6 December 2019 | |
| 10 Dec 2019 | TM01 | Termination of appointment of Daniel David Ruback as a director on 6 December 2019 | |
| 08 Jul 2019 | AP01 | Appointment of Mr John Angus Smith as a director on 8 July 2019 | |
| 31 May 2019 | TM01 | Termination of appointment of Yvette Helen Freeman as a director on 30 May 2019 | |
| 31 May 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
| 29 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 06 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 05 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates |