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AERONAUTICAL AND GENERAL MODEL MAKERS LIMITED

Company number 00884434

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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)
29 Jan 2024 AD01 Registered office address changed from 5 David Road Poyle Trading Estate Colnbrook Slough Bucks SL3 0DB to C/O Larking Gowen Llp, 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 29 January 2024
25 Jan 2024 600 Appointment of a voluntary liquidator
25 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-23
25 Jan 2024 LIQ01 Declaration of solvency
23 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
22 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
22 Dec 2023 MR04 Satisfaction of charge 1 in full
17 May 2023 AA Total exemption full accounts made up to 31 July 2022
29 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
20 Sep 2022 CH01 Director's details changed for Andrew Stuart Barr on 15 September 2022
20 Sep 2022 CH01 Director's details changed for Andrew Stuart Barr on 15 September 2022
29 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
07 Jan 2022 SH06 Cancellation of shares. Statement of capital on 15 December 2021
  • GBP 499
27 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
18 Sep 2021 TM01 Termination of appointment of Elizabeth Ritchie Barr as a director on 16 September 2021
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
30 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
03 May 2018 CH01 Director's details changed for Elizabeth Ritchie Barr on 6 January 2018
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
03 May 2017 AA Total exemption small company accounts made up to 31 July 2016