BOEING DISTRIBUTION SERVICES IV LIMITED

Company number 03576925

Date	Type	Description	View / Download
10 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 10 December 2023	(16 pages)
15 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 10 December 2022	(18 pages)
18 Nov 2022	AP01	Appointment of Maria Laine as a director on 27 October 2022	(2 pages)
17 Nov 2022	TM01	Termination of appointment of Martin Eugene Donnelly as a director on 27 October 2022	(1 page)
20 Sep 2022	TM01	Termination of appointment of Paul Michael Woodfield as a director on 20 August 2022	(1 page)
15 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 10 December 2021	(12 pages)
12 Oct 2021	AD01	Registered office address changed from Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 12 October 2021	(2 pages)
04 Jan 2021	AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 4 January 2021	(2 pages)
04 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
04 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-11	(1 page)
04 Jan 2021	LIQ01	Declaration of solvency	(7 pages)
19 Oct 2020	PSC05	Change of details for Klx Aerospace Solutions Ii Limited as a person with significant control on 17 December 2018	(2 pages)
28 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
31 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
20 Sep 2019	AP01	Appointment of Mr Paul Michael Woodfield as a director on 18 September 2019	(2 pages)
27 Aug 2019	TM01	Termination of appointment of Michael Anthony, Arthur as a director on 18 July 2019	(1 page)
23 Aug 2019	AP01	Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2018	(2 pages)
05 Mar 2019	AD03	Register(s) moved to registered inspection location Ecg 1 More London Place London SE1 2AF	(1 page)
05 Mar 2019	AD02	Register inspection address has been changed to Ecg 1 More London Place London SE1 2AF	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(4 pages)
19 Dec 2018	PSC05	Change of details for Boeing Distribution Services Iii Limited as a person with significant control on 12 December 2018	(2 pages)
19 Dec 2018	PSC05	Change of details for Klx Aerospace Solutions Ii Limited as a person with significant control on 17 December 2018	(2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17	(3 pages)
13 Dec 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
13 Dec 2018	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 25 Victoria Street London SW1H 0EX on 13 December 2018	(1 page)