Companies House does not verify the accuracy of the information filed

Advanced company search

MERIDIAN AVIATION UK LIMITED

Company number 03544683

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
01 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 21 August 2017	View PDF Liquidators' statement of receipts and payments to 21 August 2017 - link opens in a new window - 21 pages (21 pages)
20 Oct 2016	4.68	Liquidators' statement of receipts and payments to 21 August 2016	View PDF Liquidators' statement of receipts and payments to 21 August 2016 - link opens in a new window - 16 pages (16 pages)
14 Oct 2016	AD01	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016	View PDF Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	4.68	Liquidators' statement of receipts and payments to 21 August 2015	View PDF Liquidators' statement of receipts and payments to 21 August 2015 - link opens in a new window - 9 pages (9 pages)
29 Oct 2014	4.68	Liquidators' statement of receipts and payments to 21 August 2014	View PDF Liquidators' statement of receipts and payments to 21 August 2014 - link opens in a new window - 12 pages (12 pages)
01 Nov 2013	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AD01	Registered office address changed from the Beehive City Place Gatwick Airport West Sussex RH6 0HA on 6 September 2013	View PDF Registered office address changed from the Beehive City Place Gatwick Airport West Sussex RH6 0HA on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
04 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Jul 2013	TM02	Termination of appointment of James Wyatt as a secretary	View PDF Termination of appointment of James Wyatt as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2013	TM01	Termination of appointment of James Wyatt as a director	View PDF Termination of appointment of James Wyatt as a director - link opens in a new window - 1 page (1 page)
04 Jul 2013	TM01	Termination of appointment of Halldor Sigurdarson as a director	View PDF Termination of appointment of Halldor Sigurdarson as a director - link opens in a new window - 1 page (1 page)
03 Jun 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 30,000	View PDF Annual return made up to 14 April 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 30,000 - link opens in a new window - 7 pages (7 pages)
31 May 2013	CH01	Director's details changed for Mr Andre Michael Cachia on 2 April 2013	View PDF Director's details changed for Mr Andre Michael Cachia on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	CH01	Director's details changed for Mr Andre Michael Cachia on 12 November 2012	View PDF Director's details changed for Mr Andre Michael Cachia on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Nov 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 22 pages (22 pages)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2012	CH03	Secretary's details changed for Mr James Sterry Wyatt on 31 May 2012	View PDF Secretary's details changed for Mr James Sterry Wyatt on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH01	Director's details changed for Mr James Sterry Wyatt on 31 May 2012	View PDF Director's details changed for Mr James Sterry Wyatt on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?