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RAMSGILL AVIATION LIMITED

Company number 03615548

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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)
10 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Feb 2014 4.68 Liquidators' statement of receipts and payments to 22 December 2013
08 Feb 2013 4.68 Liquidators' statement of receipts and payments to 22 December 2012
01 Aug 2012 4.20 Statement of affairs with form 4.19
06 Jan 2012 AD01 Registered office address changed from 3 Park Square East Leeds West Yorkshire LS1 2NE on 6 January 2012
05 Jan 2012 4.20 Statement of affairs with form 4.19
05 Jan 2012 600 Appointment of a voluntary liquidator
05 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Nov 2011 TM02 Termination of appointment of Elizabeth Ann Boocock as a secretary on 1 September 2011
28 Oct 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
Statement of capital on 2011-10-28
  • GBP 80,000
04 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Sep 2009 363a Return made up to 10/08/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Sep 2008 363a Return made up to 10/08/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
09 Oct 2007 288b Secretary resigned
09 Oct 2007 288a New secretary appointed
09 Oct 2007 363s Return made up to 10/08/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
24 Oct 2006 363s Return made up to 10/08/06; full list of members
05 Oct 2006 288b Secretary resigned