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BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED

Company number 00650233

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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)
13 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2023	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 - 8 pages (8 pages)
26 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 22 May 2023	View PDF Liquidators' statement of receipts and payments to 22 May 2023 - link opens in a new window - 8 pages (8 pages)
17 Feb 2023	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 30 Finsbury Square London EC2A 1AG on 17 February 2023	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 30 Finsbury Square London EC2A 1AG on 17 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2014	4.71	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 - 4 pages (4 pages)
03 Dec 2014	4.68	Liquidators' statement of receipts and payments to 17 November 2014	View PDF Liquidators' statement of receipts and payments to 17 November 2014 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	AD01	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough, Hants GU14 6YU on 3 December 2013	View PDF Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough, Hants GU14 6YU on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders Statement of capital on 2013-03-14 GBP 30,000,000	View PDF Annual return made up to 12 March 2013 with full list of shareholders Statement of capital on 2013-03-14 GBP 30,000,000 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
11 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Nov 2009	CH01	Director's details changed for David Stanley Parkes on 6 November 2009	View PDF Director's details changed for David Stanley Parkes on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH03	Secretary's details changed for Linda Susan Goodge on 4 November 2009	View PDF Secretary's details changed for Linda Susan Goodge on 4 November 2009 - link opens in a new window - 1 page (1 page)
03 Nov 2009	CH01	Director's details changed for Ann Louise Holding on 3 November 2009	View PDF Director's details changed for Ann Louise Holding on 3 November 2009 - link opens in a new window - 2 pages (2 pages)

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