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AIRBUS GROUP LIMITED

Company number 02473840

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2020 DS01 Application to strike the company off the register
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
27 Nov 2019 SH20 Statement by Directors
27 Nov 2019 SH19 Statement of capital on 27 November 2019
  • GBP 1
27 Nov 2019 CAP-SS Solvency Statement dated 26/11/19
27 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 26/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2019 AA Full accounts made up to 30 June 2019
26 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
26 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
05 Feb 2019 TM01 Termination of appointment of Katherine Susan Bennett as a director on 4 February 2019
31 Jan 2019 TM01 Termination of appointment of Oliver Pierre Emile Michalon as a director on 28 January 2019
28 Jan 2019 TM01 Termination of appointment of Robert Mark Stewart as a director on 28 January 2019
28 Jan 2019 TM01 Termination of appointment of John Conacher Harrison as a director on 24 January 2019
28 Jan 2019 TM01 Termination of appointment of Julian Bruce Whitehead as a director on 25 January 2019
22 Jan 2019 AP01 Appointment of Mrs Julia Alexis Rose as a director on 22 January 2019
22 Jan 2019 AP01 Appointment of Mrs Alison Louise Adams as a director on 22 January 2019
12 Dec 2018 TM01 Termination of appointment of Thomas Charles Williams as a director on 7 December 2018
21 Jun 2018 AA Full accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
10 Nov 2017 AP01 Appointment of Mr Robert Mark Stewart as a director on 9 November 2017
10 Nov 2017 AP01 Appointment of Mrs Katherine Susan Bennett as a director on 9 November 2017
04 Sep 2017 TM01 Termination of appointment of Paul Emmanuel Kahn as a director on 31 August 2017