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PFW AEROSPACE UK LIMITED

Company number 02494419

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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)
26 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
26 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 21 December 2017
07 Mar 2017 LIQ MISC Insolvency:s/s cert. Release of liquidator
14 Feb 2017 4.68 Liquidators' statement of receipts and payments to 21 December 2016
27 Oct 2016 LIQ MISC OC Court order insolvency:re block transfer replacement of liq
27 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
27 Oct 2016 600 Appointment of a voluntary liquidator
22 Jul 2016 TM01 Termination of appointment of Andrew Roger Dixey as a director on 7 April 2016
24 Feb 2016 TM02 Termination of appointment of Quayseco Limited as a secretary on 24 February 2016
24 Feb 2016 AD02 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 15 Canada Square London E14 5GL
14 Jan 2016 AD01 Registered office address changed from Units 1 and 2 Teal Way Hemdale Business Park Nuneaton Warwickshire CV11 6GZ to 15 Canada Square London E14 5GL on 14 January 2016
11 Jan 2016 4.70 Declaration of solvency
11 Jan 2016 600 Appointment of a voluntary liquidator
11 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-22
29 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ To approve a waiver 11/12/2015
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000,000
11 Jul 2015 MR04 Satisfaction of charge 024944190007 in full
03 Jul 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 MR01 Registration of charge 024944190007, created on 14 April 2015
16 Sep 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000,000
23 Sep 2013 AA Full accounts made up to 31 December 2012
27 Aug 2013 AD03 Register(s) moved to registered inspection location
27 Aug 2013 AD03 Register(s) moved to registered inspection location