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FR AVIATION GROUP LIMITED

Company number 01853422

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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)
09 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-15 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AD01	Registered office address changed from 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to 3 Field Court Gray's Inn London WC1R 5EF on 30 December 2023	View PDF Registered office address changed from 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to 3 Field Court Gray's Inn London WC1R 5EF on 30 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	MR04	Satisfaction of charge 018534220001 in full	View PDF Satisfaction of charge 018534220001 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	MR04	Satisfaction of charge 018534220002 in full	View PDF Satisfaction of charge 018534220002 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
27 Sep 2023	SH19	Statement of capital on 27 September 2023 GBP 1	View PDF Statement of capital on 27 September 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2023	CAP-SS	Solvency Statement dated 27/09/23	View PDF Solvency Statement dated 27/09/23 - link opens in a new window - 1 page (1 page)
27 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Dividends 26/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Dividends 26/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	CH01	Director's details changed for Mr Sven Evan Lewis on 2 May 2023	View PDF Director's details changed for Mr Sven Evan Lewis on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	PSC05	Change of details for Cobham Plc as a person with significant control on 2 May 2023	View PDF Change of details for Cobham Plc as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD01	Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth BH7 7DT England to 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on 2 May 2023	View PDF Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth BH7 7DT England to 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on 2 May 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	MR04	Satisfaction of charge 018534220003 in full	View PDF Satisfaction of charge 018534220003 in full - link opens in a new window - 1 page (1 page)
31 Oct 2022	MR04	Satisfaction of charge 018534220004 in full	View PDF Satisfaction of charge 018534220004 in full - link opens in a new window - 1 page (1 page)
31 Oct 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 018534220001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 018534220001 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 018534220002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 018534220002 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
12 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	MR01	Registration of charge 018534220004, created on 22 October 2021	View PDF Registration of charge 018534220004, created on 22 October 2021 - link opens in a new window - 39 pages (39 pages)
26 Oct 2021	MR01	Registration of charge 018534220003, created on 22 October 2021	View PDF Registration of charge 018534220003, created on 22 October 2021 - link opens in a new window - 39 pages (39 pages)
09 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)

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FR AVIATION GROUP LIMITED

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