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LANTHWAITE AVIATION LIMITED

Company number 04473012

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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)
01 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
03 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC01	Notification of Rosalind Anita Jane Smith as a person with significant control on 6 April 2016	View PDF Notification of Rosalind Anita Jane Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of Lindsay Diane Dodsworth as a person with significant control on 6 April 2016	View PDF Notification of Lindsay Diane Dodsworth as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of Steven Lloyd Edwards as a person with significant control on 6 April 2016	View PDF Notification of Steven Lloyd Edwards as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 2,406,000	View PDF Statement of capital following an allotment of shares on 19 May 2017 GBP 2,406,000 - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
30 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 11,875,999.24	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 11,875,999.24 - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 17/03/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 17/03/2016 - link opens in a new window - 6 pages (6 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 1,376,000 ANNOTATION Clarification a second filed SH01 was registered on 07/04/2016	View PDF Statement of capital following an allotment of shares on 17 March 2016 GBP 1,376,000 ANNOTATION Clarification a second filed SH01 was registered on 07/04/2016 - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 1,376,000	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 1,376,000 - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 09/02/2016	View PDF Resolutions RES13 ‐ Agreement 09/02/2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	CH01	Director's details changed for Steven Lloyd Edwards on 9 January 2015	View PDF Director's details changed for Steven Lloyd Edwards on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	CH01	Director's details changed for Lindsay Diane Dodsworth on 9 January 2015	View PDF Director's details changed for Lindsay Diane Dodsworth on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	CH03	Secretary's details changed for Steven Lloyd Edwards on 9 January 2015	View PDF Secretary's details changed for Steven Lloyd Edwards on 9 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
11 Dec 2014	CH01	Director's details changed for Lindsay Diane Dodsworth on 11 December 2014	View PDF Director's details changed for Lindsay Diane Dodsworth on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)

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