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G B AIRWAYS LIMITED

Company number 02294109

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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)
11 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
01 Jul 2013 AD01 Registered office address changed from Hanger 89 London Luton Airport Luton Bedfordshire LU2 9PF on 1 July 2013
28 Jun 2013 4.70 Declaration of solvency
28 Jun 2013 600 Appointment of a voluntary liquidator
28 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 May 2013 SH20 Statement by directors
23 May 2013 SH19 Statement of capital on 23 May 2013
  • GBP 1.00
23 May 2013 CAP-SS Solvency statement dated 21/05/13
23 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2013 MR04 Satisfaction of charge 1 in full
10 Apr 2013 MR04 Satisfaction of charge 2 in full
10 Apr 2013 MR04 Satisfaction of charge 21 in full
10 Apr 2013 MR04 Satisfaction of charge 20 in full
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Oct 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
04 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
04 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
04 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
04 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
04 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
04 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32