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TOTAL AVIATION LIMITED

Company number 04453389

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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)
05 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Aug 2014 4.68 Liquidators' statement of receipts and payments to 8 August 2014
27 Aug 2013 AD01 Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 27 August 2013
27 Aug 2013 4.70 Declaration of solvency
27 Aug 2013 600 Appointment of a voluntary liquidator
20 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 2,000
05 Jun 2013 TM02 Termination of appointment of Andrew Perrin as a secretary on 4 June 2013
04 Jan 2013 TM01 Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012
04 Jan 2013 AP01 Appointment of Mr Thomas Stirnimann as a director on 1 November 2012
21 Jun 2012 AA Full accounts made up to 31 October 2011
20 Jun 2012 AA03 Resignation of an auditor
19 Jun 2012 AUD Auditor's resignation
07 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
03 May 2012 AD01 Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on 3 May 2012
26 Apr 2012 AP03 Appointment of Mr Andrew Dominic Stewart as a secretary on 16 April 2012
25 Apr 2012 TM01 Termination of appointment of Peter Raymond Dyer as a director on 16 April 2012
25 Apr 2012 TM02 Termination of appointment of Andy Appleton as a secretary on 16 April 2012
04 Jul 2011 AA Full accounts made up to 31 October 2010
07 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
11 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
02 Jun 2010 AA01 Current accounting period extended from 30 April 2010 to 31 October 2010
28 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of issued share capital 10/05/2010
28 May 2010 AP01 Appointment of Markus Glesti as a director