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LGH AVIATION LIMITED

Company number 01759064

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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)
04 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
04 Nov 2010 AD01 Registered office address changed from 21 the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ on 4 November 2010
03 Nov 2010 4.70 Declaration of solvency
03 Nov 2010 600 Appointment of a voluntary liquidator
03 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-27
11 Mar 2010 TM01 Termination of appointment of Richard Craig-Wood as a director
03 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
Statement of capital on 2009-12-06
  • GBP 1,017,000
06 Dec 2009 CH01 Director's details changed for Ian Leslie Craig-Wood on 1 October 2009
06 Dec 2009 CH01 Director's details changed for Richard Townell Craig-Wood on 1 October 2009
04 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Dec 2008 363a Return made up to 01/12/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Dec 2007 363a Return made up to 01/12/07; full list of members
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Dec 2006 363s Return made up to 01/12/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
08 Feb 2006 363s Return made up to 01/12/05; full list of members
04 May 2005 AA Full accounts made up to 30 June 2004
07 Feb 2005 363s Return made up to 01/12/04; full list of members
12 Dec 2003 363s Return made up to 01/12/03; full list of members
08 Dec 2003 AA Full accounts made up to 30 June 2003
21 Aug 2003 88(2)R Ad 28/03/03--------- £ si 75000@1=75000 £ ic 942000/1017000
18 Aug 2003 123 Nc inc already adjusted 30/07/03