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FOREST AVIATION LIMITED

Company number 04676641

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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)
20 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2024 DS01 Application to strike the company off the register
08 May 2024 TM01 Termination of appointment of Ruth Elizabeth Mcritchie as a director on 1 May 2024
08 May 2024 TM01 Termination of appointment of Jonathan David Hewett as a director on 1 May 2024
08 May 2024 AP01 Appointment of Ms Susanna Jane Meikle as a director on 1 May 2024
11 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
10 Nov 2023 AA Accounts for a dormant company made up to 31 October 2022
04 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
11 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
11 Mar 2022 PSC07 Cessation of Royce Marshall as a person with significant control on 6 April 2016
11 Mar 2022 PSC02 Notification of Gamston Aviation Limited as a person with significant control on 6 April 2016
10 Feb 2022 RP04AP03 Second filing for the appointment of Susanna Jane Meikle as a secretary
31 Dec 2021 TM02 Termination of appointment of Donna Mcdonald as a secretary on 23 December 2021
31 Dec 2021 TM01 Termination of appointment of Royce Marshall as a director on 23 December 2021
31 Dec 2021 TM01 Termination of appointment of Donna Brigitte Mcdonald as a director on 23 December 2021
31 Dec 2021 AP03 Appointment of Ms Susie Meikle as a secretary on 23 December 2021
  • ANNOTATION Clarification a second filed AP03 was registered on 10/02/2022.
31 Dec 2021 AP01 Appointment of Mr Jonathan David Hewett as a director on 23 December 2021
31 Dec 2021 AP01 Appointment of Mrs Ruth Elizabeth Mcritchie as a director on 23 December 2021
23 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
26 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with updates
23 Feb 2021 AA Accounts for a dormant company made up to 31 October 2020
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association