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BRANKSOME AIRCRAFT LEASING LIMITED

Company number 04090382

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2011 DS01 Application to strike the company off the register
21 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2010-10-21
  • GBP 1,000
01 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Jan 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Wendy Bourne on 4 December 2009
03 Nov 2009 TM02 Termination of appointment of Banstead Registrars Limited as a secretary
03 Nov 2009 AD01 Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 3 November 2009
03 Nov 2009 AP04 Appointment of H.F.Secretarial Services Ltd as a secretary
23 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
10 Nov 2008 363a Return made up to 16/10/08; full list of members
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Oct 2007 363a Return made up to 16/10/07; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Nov 2006 363a Return made up to 16/10/06; full list of members
23 May 2006 403a Declaration of satisfaction of mortgage/charge
08 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Feb 2006 88(2)R Ad 21/02/06--------- £ si 999@1=999 £ ic 1/1000
26 Oct 2005 363a Return made up to 16/10/05; full list of members
26 Oct 2005 288c Secretary's particulars changed
26 Oct 2005 287 Registered office changed on 26/10/05 from: curzon house 24 high street banstead surrey SM7 2LJ
24 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Oct 2004 363s Return made up to 16/10/04; full list of members