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BOEING DISTRIBUTION SERVICES IV LIMITED

Company number 03576925

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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)
25 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
10 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 10 December 2023
15 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 10 December 2022
18 Nov 2022 AP01 Appointment of Maria Laine as a director on 27 October 2022
17 Nov 2022 TM01 Termination of appointment of Martin Eugene Donnelly as a director on 27 October 2022
20 Sep 2022 TM01 Termination of appointment of Paul Michael Woodfield as a director on 20 August 2022
15 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 10 December 2021
12 Oct 2021 AD01 Registered office address changed from Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 12 October 2021
04 Jan 2021 AD01 Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 4 January 2021
04 Jan 2021 600 Appointment of a voluntary liquidator
04 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-11
04 Jan 2021 LIQ01 Declaration of solvency
19 Oct 2020 PSC05 Change of details for Klx Aerospace Solutions Ii Limited as a person with significant control on 17 December 2018
28 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
31 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 Sep 2019 AP01 Appointment of Mr Paul Michael Woodfield as a director on 18 September 2019
27 Aug 2019 TM01 Termination of appointment of Michael Anthony, Arthur as a director on 18 July 2019
23 Aug 2019 AP01 Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2018
05 Mar 2019 AD03 Register(s) moved to registered inspection location Ecg 1 More London Place London SE1 2AF
05 Mar 2019 AD02 Register inspection address has been changed to Ecg 1 More London Place London SE1 2AF
20 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
19 Dec 2018 PSC05 Change of details for Boeing Distribution Services Iii Limited as a person with significant control on 12 December 2018
19 Dec 2018 PSC05 Change of details for Klx Aerospace Solutions Ii Limited as a person with significant control on 17 December 2018
18 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-17
13 Dec 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018