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COLTON AVIATION U.K. LIMITED

Company number 02098429

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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)
14 May 2019 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 2 October 2018
26 Nov 2018 AD01 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 26 November 2018
10 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 2 October 2017
13 Dec 2016 4.68 Liquidators' statement of receipts and payments to 2 October 2016
09 Dec 2015 4.68 Liquidators' statement of receipts and payments to 2 October 2015
04 Dec 2014 4.68 Liquidators' statement of receipts and payments to 2 October 2014
09 Oct 2013 AD01 Registered office address changed from 13 Station Road London N3 2SB on 9 October 2013
09 Oct 2013 600 Appointment of a voluntary liquidator
09 Oct 2013 4.20 Statement of affairs with form 4.19
09 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jul 2013 TM02 Termination of appointment of Meenamah Latiff as a secretary
18 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 2
06 Jun 2013 TM01 Termination of appointment of Ismail Latiff as a director
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Sep 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Director Ismail Junior Latiff on 12 June 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Aug 2009 363a Return made up to 12/06/09; full list of members
18 Mar 2009 287 Registered office changed on 18/03/2009 from 5 gordon road little paxton cambridgeshire PE19 6NU