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GRAMPIAN AVIATION FUELLING SERVICES LIMITED

Company number 03716230

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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 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 10 September 2021	View PDF Liquidators' statement of receipts and payments to 10 September 2021 - link opens in a new window - 15 pages (15 pages)
05 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-11 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AD01	Registered office address changed from Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP to C/O Bdo Llp 55 Baker Street London W1U 7EU on 1 October 2020	View PDF Registered office address changed from Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP to C/O Bdo Llp 55 Baker Street London W1U 7EU on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Aug 2020	SH19	Statement of capital on 13 August 2020 GBP 1.50	View PDF Statement of capital on 13 August 2020 GBP 1.50 - link opens in a new window - 5 pages (5 pages)
13 Aug 2020	CAP-SS	Solvency Statement dated 24/07/20	View PDF Solvency Statement dated 24/07/20 - link opens in a new window - 1 page (1 page)
13 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	TM01	Termination of appointment of Philip Matthew James Hill as a director on 3 July 2020	View PDF Termination of appointment of Philip Matthew James Hill as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
13 Dec 2018	CH04	Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018	View PDF Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
07 Feb 2017	TM01	Termination of appointment of Paul Westerman as a director on 1 February 2017	View PDF Termination of appointment of Paul Westerman as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	AP01	Appointment of Mr Philip Matthew James Hill as a director on 1 February 2017	View PDF Appointment of Mr Philip Matthew James Hill as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
10 Feb 2016	CH01	Director's details changed for Mr Anthony William James Mills on 4 August 2014	View PDF Director's details changed for Mr Anthony William James Mills on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 569,025	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 569,025 - link opens in a new window - 4 pages (4 pages)

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