RSS AIRCRAFT ENGINEERING LIMITED

Company number 01023631

Date	Type	Description	View / Download
24 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
13 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 17 November 2017	(12 pages)
25 Jan 2017	4.68	Liquidators' statement of receipts and payments to 17 November 2016	(8 pages)
31 Dec 2015	4.68	Liquidators' statement of receipts and payments to 17 November 2015	(10 pages)
28 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-18	(1 page)
28 Nov 2014	4.20	Statement of affairs with form 4.19	(5 pages)
26 Nov 2014	AD01	Registered office address changed from Britannia House Frank Lester Way London Luton Airport Luton LU2 9NQ to C/O Bdo Llp 55 Baker Street London W1U 7EU on 26 November 2014	(1 page)
27 Oct 2014	AP01	Appointment of Mr Andrew David May as a director on 27 October 2014	(2 pages)
15 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2014	TM01	Termination of appointment of Helen Baldwin as a director	(1 page)
15 Apr 2014	TM01	Termination of appointment of Edward Allison as a director	(1 page)
31 Mar 2014	MR04	Satisfaction of charge 4 in full	(1 page)
31 Mar 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	(4 pages)
14 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(2 pages)
18 Sep 2013	AP01	Appointment of Mrs Helen Baldwin as a director	(2 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2011	(17 pages)
22 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2012	CERTNM	Company name changed ocean sky engineering LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution	(3 pages)
12 Sep 2012	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BH England on 12 September 2012	(1 page)
05 Sep 2012	TM01	Termination of appointment of Ian Anderson as a director	(1 page)

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