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SECTOR AVIATION HOLDINGS LIMITED

Company number 07930604

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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)
10 Aug 2023 600 Appointment of a voluntary liquidator
10 Aug 2023 LIQ10 Removal of liquidator by court order
07 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 9 April 2023
16 May 2022 LIQ03 Liquidators' statement of receipts and payments to 9 April 2022
25 May 2021 LIQ03 Liquidators' statement of receipts and payments to 9 April 2021
06 May 2020 LIQ03 Liquidators' statement of receipts and payments to 9 April 2020
20 Jan 2020 AD01 Registered office address changed from C/O Kre Corporate Recovery Llp 1st Floor, Hedrich House 14-16 Cross Street Reading RG1 1SN United Kingdom to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 20 January 2020
30 Apr 2019 LIQ02 Statement of affairs
30 Apr 2019 600 Appointment of a voluntary liquidator
30 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-10
03 Apr 2019 AD01 Registered office address changed from Pegasus Business Park Herald Way East Midlands Airport, Castle Donington Derby DE74 2TU to C/O Kre Corporate Recovery Llp 1st Floor, Hedrich House 14-16 Cross Street Reading RG1 1SN on 3 April 2019
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
13 Dec 2017 AA Full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
01 Dec 2016 AA Full accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4,358,908
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 4,358,908
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 4,358,908
09 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
21 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 26/10/2015
07 Dec 2015 AA03 Resignation of an auditor
24 Nov 2015 AUD Auditor's resignation
10 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 4,351,583
  • ANNOTATION Clarification a second filed SH01 was registered on 21/12/2015
04 Nov 2015 SH08 Change of share class name or designation