JAL AVIONET EUROPE LIMITED

Company number 02436916

Date	Type	Description	View / Download
17 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
04 Aug 2016	4.68	Liquidators' statement of receipts and payments to 16 July 2016	(16 pages)
26 Aug 2015	AD01	Registered office address changed from 4th Floor Standon House 21 Mansell Street London E1 8AA United Kingdom to 88 Wood Street London EC2V 7QF on 26 August 2015	(2 pages)
31 Jul 2015	4.70	Declaration of solvency	(3 pages)
31 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
31 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-17	(1 page)
17 Jun 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
14 Apr 2015	AD01	Registered office address changed from 6Th Floor 20 Old Bailey London EC4M 7AN to 4Th Floor Standon House 21 Mansell Street London E1 8AA on 14 April 2015	(1 page)
09 Apr 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 150,000	(5 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 150,000	(5 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
16 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
03 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(4 pages)
02 Nov 2011	AP01	Appointment of Mr Yuji Nakagawa as a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Fumio Takemura as a director	(1 page)
09 Jun 2011	AP01	Appointment of Mr Yoshihiko Saito as a director	(2 pages)
09 Jun 2011	TM01	Termination of appointment of Hisaoki Hashimoto as a director	(1 page)
19 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
05 Jan 2011	AUD	Auditor's resignation	(1 page)
05 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(5 pages)