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FIVE VALLEYS AEROSPACE LIMITED

Company number 04827769

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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)
16 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
07 Oct 2023 AD01 Registered office address changed from Eagle Works London Road Thrupp Stroud Gloucester Gloucestershire GL5 2BA to Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 7 October 2023
07 Oct 2023 600 Appointment of a voluntary liquidator
07 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-25
07 Oct 2023 LIQ01 Declaration of solvency
31 Jul 2023 MR04 Satisfaction of charge 2 in full
31 Jul 2023 MR04 Satisfaction of charge 3 in full
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
23 Sep 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
15 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
27 Jul 2022 PSC02 Notification of Magnaghi (Uk) Limited as a person with significant control on 19 July 2022
27 Jul 2022 PSC07 Cessation of Sephton Park Gp Ltd. as a person with significant control on 19 July 2022
27 Jul 2022 AP01 Appointment of Jean Paul Giani as a director on 19 July 2022
27 Jul 2022 AP01 Appointment of Giorgio Iannotti as a director on 19 July 2022
27 Jul 2022 AP01 Appointment of Alberto De Benedictis as a director on 19 July 2022
27 Jul 2022 TM01 Termination of appointment of Alan Geoffrey Schroeder as a director on 19 July 2022
27 Jul 2022 TM01 Termination of appointment of Charles Richard Foster Kemp as a director on 19 July 2022
26 Jul 2022 AR01 Annual return made up to 10 July 2004 with full list of shareholders
26 Jul 2022 AR01 Annual return made up to 30 March 2005 with full list of shareholders
26 Jul 2022 AR01 Annual return made up to 30 March 2008 with full list of shareholders
26 Jul 2022 AR01 Annual return made up to 30 March 2007 with full list of shareholders
26 Jul 2022 AR01 Annual return made up to 30 March 2006 with full list of shareholders
26 Jul 2022 AR01 Annual return made up to 30 March 2009 with full list of shareholders
30 Jun 2022 RP04PSC02 Second filing for the notification of Sephton Park Gp Ltd as a person with significant control