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HONG KONG AVIATION CAPITAL (UK) LIMITED

Company number 07108590

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2017 DS01 Application to strike the company off the register
13 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
01 Nov 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 AP01 Appointment of Mrs Susan Elizabeth Lawrence as a director on 31 January 2016
28 Apr 2016 TM01 Termination of appointment of Russell David Hubbard as a director on 31 January 2016
31 Dec 2015 CH01 Director's details changed for Mr Russell David Hubbard on 1 December 2015
31 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
09 Oct 2015 AA Full accounts made up to 31 December 2014
12 Jan 2015 CH01 Director's details changed for Russell David Hubbard on 1 May 2014
12 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
09 Oct 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AD01 Registered office address changed from 4Th Floor 16 Charles Street Mayfair London W1J 5DS on 13 March 2014
13 Mar 2014 CH01 Director's details changed for Russell David Hubbard on 28 February 2014
03 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
02 Oct 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 TM01 Termination of appointment of Stewart Smith as a director
12 Apr 2013 MISC Section 519
18 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
31 Dec 2012 AD01 Registered office address changed from 18B Charles Street Mayfair London W1J 5DU on 31 December 2012
10 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Oct 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
15 Nov 2011 AP01 Appointment of Russell David Hubbard as a director