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APPROVED AVIATION SOLUTIONS LIMITED

Company number 03476810

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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)
15 May 2017 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2016 4.68 Liquidators' statement of receipts and payments to 30 October 2015
13 Nov 2014 AD01 Registered office address changed from 24 Ash Lane St Athan Vale of Glamorgan CF62 4JU to C/O Bailams & Co Ty Antur Navigation Park Abercynon CF45 4SN on 13 November 2014
12 Nov 2014 4.20 Statement of affairs with form 4.19
12 Nov 2014 600 Appointment of a voluntary liquidator
12 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-31
01 Aug 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
15 Jan 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
11 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Stephen Heywood on 19 November 2009
28 Nov 2009 CH03 Secretary's details changed for Melanie Jane Heywood on 19 November 2009
04 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 19/11/08; full list of members