PREMIAIR AVIATION HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PREMIAIR AVIATION HOLDINGS LIMITED

Company number 07872437

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Sep 2015	4.68	Liquidators' statement of receipts and payments to 27 June 2015	View PDF Liquidators' statement of receipts and payments to 27 June 2015 - link opens in a new window - 17 pages (17 pages)
05 Dec 2014	4.68	Liquidators' statement of receipts and payments to 27 June 2014	View PDF Liquidators' statement of receipts and payments to 27 June 2014 - link opens in a new window - 22 pages (22 pages)
09 Jan 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
07 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2013	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
01 Aug 2013	AD01	Registered office address changed from Recovery House Roebuck Road, Hainault Business Park Ilford Essex IG6 3TU England on 1 August 2013	View PDF Registered office address changed from Recovery House Roebuck Road, Hainault Business Park Ilford Essex IG6 3TU England on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	AP01	Appointment of Mr Graham Avery as a director	View PDF Appointment of Mr Graham Avery as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 8 pages (8 pages)
22 Nov 2012	AD01	Registered office address changed from Fifth Floor 10 St Bride Street London EC4A 4AD on 22 November 2012	View PDF Registered office address changed from Fifth Floor 10 St Bride Street London EC4A 4AD on 22 November 2012 - link opens in a new window - 1 page (1 page)
20 Nov 2012	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AP01	Appointment of Alan Howard as a director	View PDF Appointment of Alan Howard as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	CERTNM	Company name changed von essen aviation LIMITED\certificate issued on 16/11/12 RES15 ‐ Change company name resolution on 2012-11-14	View PDF Company name changed von essen aviation LIMITED\certificate issued on 16/11/12 RES15 ‐ Change company name resolution on 2012-11-14 - link opens in a new window - 5 pages (5 pages)
16 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 4 pages (4 pages)
21 May 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AP04	Appointment of Gd Secretarial Services Limited as a secretary	View PDF Appointment of Gd Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AD01	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT United Kingdom on 25 April 2012	View PDF Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT United Kingdom on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	CERTNM	Company name changed sirocco aviation LIMITED\certificate issued on 13/03/12 CONNOT ‐	View PDF Company name changed sirocco aviation LIMITED\certificate issued on 13/03/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 22 February 2012 GBP 4 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category