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CIT AVIATION FINANCE II (UK) LIMITED

Company number 06654467

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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 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2021 DS01 Application to strike the company off the register
27 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
15 Jun 2021 TM01 Termination of appointment of Ian David Clark as a director on 11 June 2021
02 Feb 2021 AA Full accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
13 Sep 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
25 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on authorised share capital revoked and deleted 04/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
15 Nov 2017 AA Full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
18 Jul 2017 AP01 Appointment of Mr Martyn Gary Lewis as a director on 6 July 2017
18 Jul 2017 AP01 Appointment of Mr Ian David Clark as a director on 6 July 2017
17 Jul 2017 TM01 Termination of appointment of Timothy Lance as a director on 6 July 2017
17 Jul 2017 TM01 Termination of appointment of Gwyn Scourfield as a director on 6 July 2017
18 Apr 2017 AP01 Appointment of Edward Riley as a director on 3 April 2017
18 Apr 2017 AP03 Appointment of Kim Tully as a secretary on 3 April 2017
18 Apr 2017 TM02 Termination of appointment of Linda Marie Seufert as a secretary on 3 April 2017
04 Apr 2017 MR01 Registration of charge 066544670001, created on 3 April 2017
31 Oct 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 AD04 Register(s) moved to registered office address Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
08 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates