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EUROPEAN BUSINESS JETS PLC

Company number 05260863

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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)
11 Nov 2014 BONA Bona Vacantia disclaimer
15 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2011 L64.04 Dissolution deferment
11 Mar 2011 L64.07 Completion of winding up
11 May 2009 LIQ MISC OC Court order insolvency:miscellaneousrelease under 136 insol act re- from meeting
06 Mar 2009 COCOMP Order of court to wind up
02 Mar 2009 COCOMP Order of court to wind up
16 Dec 2008 288b Appointment Terminated Director james burgess
16 Dec 2008 288b Appointment Terminated Director brian moritz
19 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2008 288c Director's Change of Particulars / nicholas messer / 06/08/2008 / HouseName/Number was: , now: 18; Street was: 22 ellerby street, now: hestercombe avenue; Post Code was: SW6 6EY, now: SW6 5LG
22 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
05 Nov 2007 363s Return made up to 15/10/07; bulk list available separately
05 Nov 2007 363(288) Director's particulars changed
11 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
28 Sep 2007 395 Particulars of mortgage/charge
11 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2007 288c Director's particulars changed
21 May 2007 AUD Auditor's resignation
28 Nov 2006 363s Return made up to 15/10/06; bulk list available separately
16 Oct 2006 288b Director resigned
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
06 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
17 Mar 2006 288b Director resigned