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BBA AVIATION LYNTON GROUP LIMITED

Company number 01755460

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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)
18 May 2021 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2020 LIQ01 Declaration of solvency
13 Jan 2020 AD01 Registered office address changed from Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 13 January 2020
11 Jan 2020 600 Appointment of a voluntary liquidator
11 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-02
11 Jul 2019 AA Full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
13 May 2019 TM01 Termination of appointment of Iain Fraser Macleod as a director on 31 December 2018
13 Sep 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 AD01 Registered office address changed from Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE United Kingdom to Voyager House 142 Prospect Way Luton Bedfordshire LU2 9QH on 23 January 2017
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AD01 Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT to Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 3 May 2016
09 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3,450,100
06 Jul 2015 AA Full accounts made up to 31 December 2014
17 Oct 2014 AA Full accounts made up to 31 December 2013
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 3,450,100
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 3,450,100
03 Oct 2013 AA Full accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011