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METHAM AVIATION DESIGN LIMITED

Company number 03702608

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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)
06 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2018 AD01 Registered office address changed from 5 Station Approach Four Marks Alton Hampshire GU34 5HN to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 5 January 2018
03 Jan 2018 600 Appointment of a voluntary liquidator
03 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-14
03 Jan 2018 LIQ01 Declaration of solvency
04 Dec 2017 TM01 Termination of appointment of Michael Gillett as a director on 1 December 2017
04 Dec 2017 MR04 Satisfaction of charge 037026080002 in full
28 Nov 2017 AA Unaudited abridged accounts made up to 30 April 2017
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
04 Jan 2017 TM01 Termination of appointment of Benjamin Edwards as a director on 7 December 2016
04 Jan 2017 TM01 Termination of appointment of Lee Turner as a director on 22 December 2016
04 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Aug 2016 MR04 Satisfaction of charge 1 in full
03 May 2016 AP01 Appointment of Mr Benjamin Edwards as a director on 14 April 2016
25 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
23 Feb 2015 CH01 Director's details changed for Michael Gillett on 25 January 2015
09 Jan 2015 MR01 Registration of charge 037026080002, created on 2 January 2015
23 Dec 2014 TM01 Termination of appointment of Gaynor Claire Craddock as a director on 23 December 2014
20 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Jul 2014 AP01 Appointment of Mr Lee Turner as a director
03 Mar 2014 TM01 Termination of appointment of Stuart Reynolds as a director
31 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,000