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FR AVIATION SERVICES LIMITED

Company number 01861144

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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)
15 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 26 September 2023
20 May 2023 AD01 Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
02 Nov 2022 AD03 Register(s) moved to registered inspection location Bournemouth Airport Hurn Christchurch Dorset BH23 6NE
31 Oct 2022 AD02 Register inspection address has been changed to Bournemouth Airport Hurn Christchurch Dorset BH23 6NE
21 Oct 2022 LIQ01 Declaration of solvency
12 Oct 2022 AD01 Registered office address changed from Bournemouth Airport Hurn Christchurch Dorset BH23 6NE United Kingdom to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 12 October 2022
12 Oct 2022 600 Appointment of a voluntary liquidator
12 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-27
27 Sep 2022 MR04 Satisfaction of charge 018611440002 in full
27 Sep 2022 MR04 Satisfaction of charge 018611440001 in full
24 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
21 Apr 2021 MA Memorandum and Articles of Association
21 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 17/03/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2021 MR01 Registration of charge 018611440002, created on 19 March 2021
22 Mar 2021 MR01 Registration of charge 018611440001, created on 18 March 2021
25 Feb 2021 CH01 Director's details changed for Ms Sarah Jane Harrison on 18 December 2020
18 Dec 2020 AA Full accounts made up to 31 December 2019
24 Aug 2020 PSC02 Notification of Fr Aviation Limited as a person with significant control on 10 August 2020
24 Aug 2020 PSC07 Cessation of Fr Aviation Group Limited as a person with significant control on 10 August 2020
20 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
08 Apr 2020 CH01 Director's details changed for Mrs Sarah Jane Harrison on 2 April 2020
08 Apr 2020 CH03 Secretary's details changed for Mrs Sarah Jane Harrison on 2 April 2020
07 Apr 2020 AP01 Appointment of Mrs Sarah Jane Harrison as a director on 2 April 2020