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AVIAWISE LIMITED

Company number 02643709

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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)
01 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
24 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-03
24 Jul 2015 4.70 Declaration of solvency
24 Jul 2015 600 Appointment of a voluntary liquidator
14 Jul 2015 4.70 Declaration of solvency
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Nov 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Mr Michael Charles Warshaw on 6 September 2011
07 Oct 2011 CH03 Secretary's details changed for Mr Michael Charles Warshaw on 6 September 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Nov 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Oct 2008 363a Return made up to 06/09/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Sep 2007 363a Return made up to 06/09/07; full list of members
19 Sep 2007 353 Location of register of members