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KLX AEROSPACE SOLUTIONS (STR) LIMITED

Company number 04134022

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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)
30 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jul 2017 600 Appointment of a voluntary liquidator
26 Jul 2017 LIQ10 Removal of liquidator by court order
23 Mar 2017 4.68 Liquidators' statement of receipts and payments to 12 January 2017
04 Feb 2016 AD02 Register inspection address has been changed from C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Klx Europe Holding Ltd Charles Avenue Burgess Hill West Sussex RH15 9TQ
04 Feb 2016 AD01 Registered office address changed from Charles Avenue Burgess Hill West Sussex RH15 9TQ to Ey 1 More London Place London SE1 2AF on 4 February 2016
01 Feb 2016 4.70 Declaration of solvency
01 Feb 2016 600 Appointment of a voluntary liquidator
01 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-13
12 Nov 2015 AA Full accounts made up to 31 January 2015
15 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 477,275
08 Jan 2015 CH01 Director's details changed for John a Cuomo on 4 December 2014
08 Jan 2015 CH01 Director's details changed for Mr Thomas Patrick Mccaffrey on 4 December 2014
04 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 January 2015
04 Dec 2014 AP01 Appointment of Roger Mark Franks as a director on 21 November 2014
04 Dec 2014 CERTNM Company name changed b/e aerospace consumables management (str) group LIMITED\certificate issued on 04/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-21
04 Dec 2014 TM01 Termination of appointment of Ryan Mark Patch as a director on 21 November 2014
13 Oct 2014 AD03 Register(s) moved to registered inspection location C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
13 Oct 2014 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Charles Avenue Burgess Hill West Sussex RH15 9TQ on 13 October 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
12 Jun 2014 SH20 Statement by directors
12 Jun 2014 CAP-SS Solvency statement dated 29/05/14
12 Jun 2014 SH19 Statement of capital on 12 June 2014
  • GBP 477,275
12 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 29/05/2014