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S B AVIATION LIMITED

Company number 04449146

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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)
18 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 AD01 Registered office address changed from 35 Leslie Avenue Yeadon Leeds West Yorkshire LS19 7XH on 8 December 2011
08 Dec 2011 600 Appointment of a voluntary liquidator
08 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-29
08 Dec 2011 4.70 Declaration of solvency
28 Nov 2011 TM01 Termination of appointment of Tony Burnett as a director on 18 November 2011
28 Nov 2011 TM01 Termination of appointment of Steven Edward Holland as a director on 18 November 2011
28 Nov 2011 TM01 Termination of appointment of Saleem Kader as a director on 18 November 2011
08 Aug 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 August 2011
15 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
Statement of capital on 2011-06-15
  • GBP 94,000
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Miss Victoria Louise Deighton on 28 May 2010
17 Jun 2010 CH01 Director's details changed for Mr Saleem Kader on 28 May 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 28/05/09; full list of members
19 Feb 2009 288b Appointment Terminate, Director And Secretary Barrie Allan Senior Logged Form
19 Feb 2009 288a Secretary appointed victoria deighton
19 Feb 2009 288a Director appointed steven holland
19 Feb 2009 88(2) Ad 30/01/09 gbp si 46000@1=46000 gbp ic 48000/94000
12 Feb 2009 287 Registered office changed on 12/02/2009 from 5 hollingwood gate ilkley west yorkshire LS29 9PP
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 363a Return made up to 28/05/08; full list of members