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AVIATOR LGW LIMITED

Company number 08840120

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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)
28 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 30 November 2018
07 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 30 November 2017
20 Jan 2017 4.20 Statement of affairs with form 4.19
05 Jan 2017 AD01 Registered office address changed from Room 3037 Third Floor Balcony South Terminal Gatwick Airport Gatwick West Sussex RH6 0NP to 200 Aldersgate Street London Greater London EC1A 4HD on 5 January 2017
30 Dec 2016 600 Appointment of a voluntary liquidator
30 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-01
28 Dec 2016 LIQ MISC Insolvency:resolutions appointing liquidators
07 Dec 2016 TM01 Termination of appointment of Birgitta Andersson as a director on 28 November 2016
16 Sep 2016 TM01 Termination of appointment of Deborah Westlake as a director on 31 August 2016
17 Aug 2016 AD02 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
16 Aug 2016 CH04 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
08 Jun 2016 AP01 Appointment of Jo Alex Tanem as a director on 26 April 2016
08 Jun 2016 TM01 Termination of appointment of Paul Synnott as a director on 26 April 2016
06 Apr 2016 MR01 Registration of charge 088401200002, created on 5 April 2016
15 Feb 2016 MR01 Registration of charge 088401200001, created on 11 February 2016
05 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
05 Feb 2016 CH01 Director's details changed for Paul Synnott on 10 January 2016
05 Feb 2016 CH01 Director's details changed for Ms Deborah Westlake on 10 January 2016
05 Feb 2016 CH01 Director's details changed for Andreas Vassilaros on 10 January 2016
05 Feb 2016 CH01 Director's details changed for Birgitta Andersson on 10 January 2016
05 Jan 2016 AA Full accounts made up to 31 December 2014
16 Sep 2015 AP04 Appointment of Cornhill Secretaries Limited as a secretary on 14 September 2015
04 Mar 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1