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MAGELLAN AEROSPACE (CHALFONT) LIMITED

Company number 00722603

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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)
17 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2019	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 - 11 pages (11 pages)
12 Mar 2019	AD03	Register(s) moved to registered inspection location 510 Wallisdown Road Bournemouth Dorset BH11 8QN	View PDF Register(s) moved to registered inspection location 510 Wallisdown Road Bournemouth Dorset BH11 8QN - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AD02	Register inspection address has been changed to 510 Wallisdown Road Bournemouth Dorset BH11 8QN	View PDF Register inspection address has been changed to 510 Wallisdown Road Bournemouth Dorset BH11 8QN - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AD01	Registered office address changed from , 510 Wallisdown Road, Bournemouth, Dorset, BH11 8QN to No 1 Colmore Square Birmingham West Midlands B4 6HQ on 5 March 2019	View PDF Registered office address changed from , 510 Wallisdown Road, Bournemouth, Dorset, BH11 8QN to No 1 Colmore Square Birmingham West Midlands B4 6HQ on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-13 - link opens in a new window - 1 page (1 page)
07 Feb 2019	TM01	Termination of appointment of Elena Milantoni as a director on 5 February 2019	View PDF Termination of appointment of Elena Milantoni as a director on 5 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	TM01	Termination of appointment of Phillip Campion Underwood as a director on 5 February 2019	View PDF Termination of appointment of Phillip Campion Underwood as a director on 5 February 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	SH19	Statement of capital on 6 December 2018 GBP 1	View PDF Statement of capital on 6 December 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	CAP-SS	Solvency Statement dated 28/11/18	View PDF Solvency Statement dated 28/11/18 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 28/11/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 28/11/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Nov 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Nov 2018	MR04	Satisfaction of charge 3 in part	View PDF Satisfaction of charge 3 in part - link opens in a new window - 1 page (1 page)
14 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
18 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
06 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 4,500	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 4,500 - link opens in a new window - 6 pages (6 pages)
06 Jun 2016	CH01	Director's details changed for Mr Jason Scott Addis on 14 March 2016	View PDF Director's details changed for Mr Jason Scott Addis on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AP01	Appointment of Mrs Elena Milantoni as a director on 1 January 2016	View PDF Appointment of Mrs Elena Milantoni as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)

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