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P & WC AIRCRAFT SERVICES (U.K.) LIMITED

Company number 01765041

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2015 DS01 Application to strike the company off the register
27 Nov 2015 CC04 Statement of company's objects
19 Nov 2015 SH20 Statement by Directors
19 Nov 2015 SH19 Statement of capital on 19 November 2015
  • GBP 0.900010
19 Nov 2015 CAP-SS Solvency Statement dated 18/11/15
19 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2015 TM01 Termination of appointment of James Terence George Laurence as a director on 15 October 2015
02 Nov 2015 TM01 Termination of appointment of Michael Patrick Ryan as a director on 15 October 2015
02 Nov 2015 AP01 Appointment of Mr Christian Bruno Jean Idczak as a director on 15 October 2015
02 Nov 2015 AP01 Appointment of Mr Evan Francis Smith as a director on 15 October 2015
02 Nov 2015 AP01 Appointment of Rajinder Singh Kullar as a director on 15 October 2015
05 Oct 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 9,000,101
07 Jul 2015 AA Full accounts made up to 30 November 2014
19 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 9,000,101
07 Jul 2014 AA Full accounts made up to 30 November 2013
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 9,000,101
16 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
07 Jun 2013 AA Full accounts made up to 30 November 2012
17 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 30 November 2011
20 Jun 2012 AP03 Appointment of Lynn Banis as a secretary
30 Apr 2012 AP01 Appointment of Michael Patrick Ryan as a director