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LONDON CITY AIRPORT JET CENTRE LIMITED

Company number 02120138

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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)
10 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 9 August 2022	View PDF Liquidators' statement of receipts and payments to 9 August 2022 - link opens in a new window - 7 pages (7 pages)
13 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AD01	Registered office address changed from London City Airport City Aviation House Royal Docks London E16 2PB to 15 Canada Square London E14 5GL on 20 August 2021	View PDF Registered office address changed from London City Airport City Aviation House Royal Docks London E16 2PB to 15 Canada Square London E14 5GL on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-10 - link opens in a new window - 1 page (1 page)
13 Apr 2021	MR04	Satisfaction of charge 021201380009 in full	View PDF Satisfaction of charge 021201380009 in full - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	PSC07	Cessation of Luke Eric Bugeja as a person with significant control on 26 February 2020	View PDF Cessation of Luke Eric Bugeja as a person with significant control on 26 February 2020 - link opens in a new window - 1 page (1 page)
15 Mar 2021	PSC01	Notification of Naser Fsaa Alaujan as a person with significant control on 7 October 2020	View PDF Notification of Naser Fsaa Alaujan as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC01	Notification of Eric Philippe Marianne Machiels as a person with significant control on 26 February 2020	View PDF Notification of Eric Philippe Marianne Machiels as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC07	Cessation of Kevin Johan Patrick Alexander Sonneveld as a person with significant control on 30 June 2020	View PDF Cessation of Kevin Johan Patrick Alexander Sonneveld as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
15 Mar 2021	PSC07	Cessation of David Gareth Fison as a person with significant control on 31 December 2020	View PDF Cessation of David Gareth Fison as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Mar 2021	PSC07	Cessation of Hakim Drissi Kaitouni as a person with significant control on 30 April 2020	View PDF Cessation of Hakim Drissi Kaitouni as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
15 Mar 2021	PSC07	Cessation of Philippe Anastase Busslinger as a person with significant control on 25 March 2020	View PDF Cessation of Philippe Anastase Busslinger as a person with significant control on 25 March 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 10.838101	View PDF Statement of capital on 17 December 2020 GBP 10.838101 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	CAP-SS	Solvency Statement dated 17/12/20	View PDF Solvency Statement dated 17/12/20 - link opens in a new window - 1 page (1 page)
17 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)

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