BBA AVIATION EUROPE LIMITED

Company number 03441891

Date	Type	Description	View / Download
15 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
15 Jan 2020	AD01	Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 15 January 2020	(2 pages)
14 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
14 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-02	(1 page)
14 Jan 2020	LIQ01	Declaration of solvency	(8 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
13 May 2019	TM01	Termination of appointment of Iain Fraser Macleod as a director on 31 December 2018	(1 page)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
05 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
26 Jan 2017	CERTNM	Company name changed bba aviation asig europe LIMITED\certificate issued on 26/01/17 NM01 ‐ Change of name by resolution	(3 pages)
25 Jan 2017	AD01	Registered office address changed from Aviation House Southern Perimeter Road London Heathrow Airport Hounslow, Middlesex TW6 3AE England to 3rd Floor 105 Wigmore Street London W1U 1QY on 25 January 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
13 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
04 May 2016	AD01	Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT to Aviation House Southern Perimeter Road London Heathrow Airport Hounslow, Middlesex TW6 3AE on 4 May 2016	(1 page)
10 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 3,135,001	(5 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
14 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 3,135,001	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
12 Nov 2013	AD01	Registered office address changed from Crown House 137-139 High Street Egham Surrey TW20 9HL on 12 November 2013	(1 page)
03 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 3,135,001	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)