- Company Overview for M5 AVIATION LIMITED (10381714)
- Filing history for M5 AVIATION LIMITED (10381714)
- People for M5 AVIATION LIMITED (10381714)
- Charges for M5 AVIATION LIMITED (10381714)
- Insolvency for M5 AVIATION LIMITED (10381714)
- More for M5 AVIATION LIMITED (10381714)
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) |
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03 Jul 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Apr 2021 | AD01 | Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021 | |
03 Apr 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Feb 2020 | AA | Full accounts made up to 31 May 2019 | |
11 Feb 2020 | AD02 | Register inspection address has been changed to 12 Gold Tops Newport NP20 4PH | |
06 Feb 2020 | AD01 | Registered office address changed from 12 Gold Tops Newport NP20 4PH Wales to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 6 February 2020 | |
05 Feb 2020 | LIQ01 | Declaration of solvency | |
05 Feb 2020 | 600 | Appointment of a voluntary liquidator | |
05 Feb 2020 | RESOLUTIONS |
Resolutions
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26 Jan 2020 | CS01 | Confirmation statement made on 26 January 2020 with no updates | |
23 Jul 2019 | PSC07 | Cessation of M Group Holdings Limited as a person with significant control on 8 February 2019 | |
23 Jul 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
23 Jul 2019 | PSC02 | Notification of M5 Aviation Holdings Limited as a person with significant control on 8 February 2019 | |
27 Feb 2019 | AA | Full accounts made up to 31 May 2018 | |
24 Jan 2019 | CS01 | Confirmation statement made on 24 January 2019 with no updates | |
27 Sep 2018 | CS01 | Confirmation statement made on 16 September 2018 with no updates | |
01 Mar 2018 | AA | Accounts for a small company made up to 31 May 2017 | |
04 Jan 2018 | MR04 | Satisfaction of charge 103817140001 in full | |
29 Sep 2017 | CS01 | Confirmation statement made on 16 September 2017 with no updates | |
17 Jul 2017 | AD01 | Registered office address changed from 12 Gold Tops Newport NP20 4HP United Kingdom to 12 Gold Tops Newport NP20 4PH on 17 July 2017 | |
22 Feb 2017 | AA01 | Current accounting period shortened from 30 September 2017 to 31 May 2017 | |
25 Jan 2017 | AP01 | Appointment of Mr David William Mark Painter as a director on 24 January 2017 | |
15 Nov 2016 | MR01 | Registration of charge 103817140001, created on 9 November 2016 | |
17 Sep 2016 | NEWINC |
Incorporation
Statement of capital on 2016-09-17
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