AIRWAYS AVIATION ACADEMY LIMITED

Company number 04025680

Date	Type	Description	View / Download
06 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 29 June 2023	(17 pages)
02 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 29 June 2022	(18 pages)
02 Aug 2021	AD01	Registered office address changed from Suite 3B2 Northside House Mount Pleasant Barnet EN4 9EB to 3 Field Court Gray's Inn London WC1R 5EF on 2 August 2021	(1 page)
19 Jul 2021	LIQ02	Statement of affairs	(11 pages)
15 Jul 2021	AD01	Registered office address changed from Suite 3B2 Northside House Mount Pleasant Barnet Herts EN4 9EB England to Suite 3B2 Northside House Mount Pleasant Barnet EN4 9EB on 15 July 2021	(1 page)
14 Jul 2021	600	Appointment of a voluntary liquidator	(2 pages)
14 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-30	(1 page)
30 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	(13 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,501,006	(3 pages)
01 Jun 2021	CS01	Confirmation statement made on 2 March 2021 with updates	(4 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
09 Dec 2020	TM01	Termination of appointment of Tilmann Gabriel as a director on 7 December 2020	(1 page)
09 Dec 2020	AP01	Appointment of Mr Charles Jeffrey Niren as a director on 7 December 2020	(2 pages)
10 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
27 Mar 2019	TM01	Termination of appointment of Jose Robert Lopez as a director on 26 March 2019	(1 page)
26 Mar 2019	AP01	Appointment of Mr Tilmann Gabriel as a director on 25 March 2019	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
07 Nov 2018	MR01	Registration of charge 040256800017, created on 18 October 2018	(4 pages)
06 Nov 2018	TM01	Termination of appointment of Marwan Munir Atalla as a director on 3 November 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr Jose Robert Lopez as a director on 3 November 2018	(2 pages)
01 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
17 Jul 2018	AD01	Registered office address changed from Brook Point 1412 High Road London N20 9BH to Suite 3B2 Northside House Mount Pleasant Barnet Herts EN4 9EB on 17 July 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Jose Robert Lopez as a director on 7 June 2018	(1 page)