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M5 AVIATION HOLDINGS LIMITED

Company number 11783909

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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)
03 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2021	AD01	Registered office address changed from 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	View PDF Registered office address changed from 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 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 Feb 2020	AD02	Register inspection address has been changed to 12 Gold Tops Newport NP20 4PH	View PDF Register inspection address has been changed to 12 Gold Tops Newport NP20 4PH - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AD01	Registered office address changed from , 12 Gold Tops, Newport, NP20 4PH, United Kingdom to Mazars Llp 45 Church Street Birmingham B3 2RT on 11 February 2020	View PDF Registered office address changed from , 12 Gold Tops, Newport, NP20 4PH, United Kingdom to Mazars Llp 45 Church Street Birmingham B3 2RT on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-29 - link opens in a new window - 1 page (1 page)
26 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2020	AA01	Current accounting period extended from 31 January 2020 to 31 May 2020	View PDF Current accounting period extended from 31 January 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 1,001	View PDF Statement of capital following an allotment of shares on 8 February 2019 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AP01	Appointment of Mr David William Mark Painter as a director on 8 February 2019	View PDF Appointment of Mr David William Mark Painter as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-23 GBP 1	View PDF Incorporation Statement of capital on 2019-01-23 GBP 1 - link opens in a new window - 40 pages (40 pages)

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