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TWINJET AIRCRAFT SALES LIMITED

Company number 01632390

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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)
23 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Sep 2014 AD01 Registered office address changed from 52 Brook Street London W1K 5DS England to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 30 September 2014
29 Sep 2014 4.20 Statement of affairs with form 4.19
29 Sep 2014 600 Appointment of a voluntary liquidator
29 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-19
10 Sep 2014 AD01 Registered office address changed from Essex House Proctor Way London Luton Airport Luton Bedfordshire LU2 9PE to 52 Brook Street London W1K 5DS on 10 September 2014
28 Aug 2014 TM01 Termination of appointment of Philip Wendell Moore as a director on 28 July 2014
30 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 January 2014
03 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 10,000
03 Dec 2013 CH01 Director's details changed for Mr Simon Neil Bentley on 20 May 2013
03 Dec 2013 CH03 Secretary's details changed for Mr Simon Neil Bentley on 1 August 2013
20 Aug 2013 TM01 Termination of appointment of Jacqui Pateman as a director
08 May 2013 AA Group of companies' accounts made up to 31 July 2012
10 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Stephen Wells as a director
20 Dec 2011 AA Group of companies' accounts made up to 31 July 2011
02 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Mrs Jacqui Donna Skipsey on 1 August 2011
15 Feb 2011 AA Group of companies' accounts made up to 31 July 2010
26 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
07 Jul 2010 TM01 Termination of appointment of Keith Mcmann as a director
04 May 2010 AA Group of companies' accounts made up to 31 July 2009
29 Apr 2010 AP01 Appointment of Mrs Jacqui Donna Skipsey as a director
15 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders