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A D AVIATION LIMITED

Company number 03531987

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2016 DS01 Application to strike the company off the register
15 Jun 2016 AA Micro company accounts made up to 15 April 2016
13 Jun 2016 AA01 Previous accounting period shortened from 31 December 2016 to 15 April 2016
13 Jun 2016 AA Micro company accounts made up to 31 December 2015
31 May 2016 AP01 Appointment of Mr Michael James Newton as a director on 31 May 2016
24 Apr 2016 TM01 Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016
20 Apr 2016 TM01 Termination of appointment of Michael James Newton as a director on 19 April 2016
20 Apr 2016 TM02 Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016
20 Apr 2016 TM01 Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016
13 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,265,000
12 Mar 2016 AD01 Registered office address changed from 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016
12 Mar 2016 AD01 Registered office address changed from Unit 1200 Daresbury Park, Daresbury, Warrington Cheshire WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016
12 Mar 2016 AP01 Appointment of Ms Pauline Anne Norstrom as a director on 1 March 2016
01 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
09 Apr 2015 AA Full accounts made up to 30 June 2014
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,265,000
30 Jun 2014 AUD Auditor's resignation
23 Jun 2014 MR04 Satisfaction of charge 3 in full
16 Jun 2014 AUD Auditor's resignation
28 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,265,000
08 Jan 2014 AA Accounts made up to 30 June 2013
13 May 2013 AA Accounts made up to 30 June 2012
25 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders