Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Aug 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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08 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Draken Europe Bournemouth Airport Christchurch Dorset BH23 6NE
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08 Nov 2021 |
AD02 |
Register inspection address has been changed to Draken Europe Bournemouth Airport Christchurch Dorset BH23 6NE
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01 Oct 2021 |
AD01 |
Registered office address changed from Bournemouth Airport Hurn Christchurch Dorset BH23 6NE United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 1 October 2021
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01 Oct 2021 |
LIQ01 |
Declaration of solvency
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01 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-16
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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25 Feb 2021 |
CH01 |
Director's details changed for Ms Sarah Jane Harrison on 18 December 2020
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Aug 2020 |
PSC07 |
Cessation of Fr Aviation Group Limited as a person with significant control on 10 August 2020
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20 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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08 Apr 2020 |
CH01 |
Director's details changed for Mrs Sarah Jane Harrison on 2 April 2020
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08 Apr 2020 |
CH03 |
Secretary's details changed for Mrs Sarah Jane Harrison on 2 April 2020
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07 Apr 2020 |
AP01 |
Appointment of Mrs Sarah Jane Harrison as a director on 2 April 2020
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07 Apr 2020 |
AP03 |
Appointment of Mrs Sarah Jane Harrison as a secretary on 2 April 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Michael David Parry as a director on 31 March 2020
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07 Apr 2020 |
TM02 |
Termination of appointment of Michael David Parry as a secretary on 31 March 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from Bournemouth Airport North East Sector Hurn Christchurch BH23 6NE England to Bournemouth Airport Hurn Christchurch Dorset BH23 6NE on 20 March 2020
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18 Mar 2020 |
AD01 |
Registered office address changed from Cobham Plc Brook Road Wimborne Dorset BH21 2BJ to Bournemouth Airport North East Sector Hurn Christchurch BH23 6NE on 18 March 2020
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12 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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17 Dec 2018 |
TM01 |
Termination of appointment of Duncan Nicholas Milne as a director on 14 December 2018
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08 Aug 2018 |
AP03 |
Appointment of Mr Michael David Parry as a secretary on 31 July 2018
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