Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Jan 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Jul 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 Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 22 July 2023
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22 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2023 |
LIQ01 |
Declaration of solvency
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22 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-06
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20 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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31 May 2022 |
AD01 |
Registered office address changed from Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 31 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from 3rd Floor 105 Wgmore Street London W1U 1QY to Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 26 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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25 Apr 2022 |
TM01 |
Termination of appointment of Jennifer Chase as a director on 25 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022
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11 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr John Angus Smith as a director on 30 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of David John Mark Blizzard as a director on 30 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Jennifer Chase on 16 September 2021
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01 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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20 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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05 Dec 2019 |
PSC05 |
Change of details for Bba Aviation Plc as a person with significant control on 22 November 2019
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22 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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05 Oct 2018 |
TM01 |
Termination of appointment of James Richard Watson Robson as a director on 5 October 2018
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23 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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