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JET AVIATION (U.K) LIMITED

Company number 02287605

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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 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
19 Jan 2015 AD01 Registered office address changed from Hanger 446 Churchill Way Biggin Hill Airport Westerham Kent TN16 3BN to Bridge House London Bridge London SE1 9QR on 19 January 2015
16 Jan 2015 600 Appointment of a voluntary liquidator
16 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-06
16 Jan 2015 4.70 Declaration of solvency
24 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 5,000,000
11 Dec 2014 MISC Section 519
07 Aug 2014 AA Full accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 5,000,000
07 Jun 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 TM01 Termination of appointment of Jose Fandino as a director
07 Mar 2013 AP01 Appointment of Mr Wim Buesink as a director
04 Jan 2013 TM02 Termination of appointment of Kay Cotton as a secretary
24 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Aug 2012 TM01 Termination of appointment of Hartwig Grevener as a director
03 Jul 2012 AA Full accounts made up to 31 December 2011
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 5,000,000
15 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to allot shares to settle debt 20/01/2012
03 Feb 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
03 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/01/2012
17 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2012 CC04 Statement of company's objects