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WORLD AVIATION HOLDINGS LIMITED

Company number 03709226

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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)
21 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2012 2.24B Administrator's progress report to 17 December 2012
21 Dec 2012 2.35B Notice of move from Administration to Dissolution on 17 December 2012
23 Jul 2012 2.24B Administrator's progress report to 19 June 2012
01 Mar 2012 2.16B Statement of affairs with form 2.14B
21 Feb 2012 F2.18 Notice of deemed approval of proposals
10 Feb 2012 2.17B Statement of administrator's proposal
05 Jan 2012 AD01 Registered office address changed from Wycombe Air Centre Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DR United Kingdom on 5 January 2012
29 Dec 2011 2.12B Appointment of an administrator
24 Oct 2011 TM01 Termination of appointment of Andrew Spencer Cruise as a director on 24 October 2011
24 Oct 2011 TM02 Termination of appointment of Simon Andrew Watkins as a secretary on 24 October 2011
18 Jul 2011 AP03 Appointment of Mr Simon Andrew Watkins as a secretary
29 Jun 2011 TM01 Termination of appointment of Christopher Leigh as a director
16 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2011 AP01 Appointment of Mr Christopher Michael Leigh as a director
27 May 2011 TM01 Termination of appointment of Stephen Read as a director
27 May 2011 AP01 Appointment of Mr Andrew Spencer Cruise as a director
27 Apr 2011 TM01 Termination of appointment of Maurice Henry as a director
27 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 191,852
28 Jan 2011 AUD Auditor's resignation
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2010 TM01 Termination of appointment of James Hunter Smart as a director
05 Oct 2010 TM02 Termination of appointment of James Hunter Smart as a secretary
13 Jul 2010 AP03 Appointment of Mr James Edward Hunter Smart as a secretary
13 Jul 2010 TM01 Termination of appointment of Michael Bradly Russell as a director