BOND AVIATION LEASING LIMITED

Company number 05035653

Date	Type	Description	View / Download
13 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(22 pages)
08 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 17 December 2023	(22 pages)
11 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 17 December 2022	(21 pages)
09 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 17 December 2021	(22 pages)
03 Mar 2021	AD01	Registered office address changed from 33 Wigmore Street London England W1U 1QX to 55 Baker Street London W1U 7EU on 3 March 2021	(2 pages)
31 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18	(1 page)
31 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
17 Dec 2020	TM01	Termination of appointment of Luis Inigo Moreno-Ventas as a director on 16 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Phillip Craig as a director on 16 December 2020	(1 page)
19 Nov 2020	AP01	Appointment of Mr Iain Stuart Urquhart as a director on 22 September 2020	(2 pages)
19 Nov 2020	AP01	Appointment of Mr Nicholas James William Borrett as a director on 22 September 2020	(2 pages)
15 Oct 2020	CH01	Director's details changed for Mr Luis Inigo Moreno-Ventas on 15 October 2020	(2 pages)
15 Oct 2020	CH01	Director's details changed for Mr Luis Inigo Moreno-Ventas on 15 October 2020	(2 pages)
15 Oct 2020	CH01	Director's details changed for Mr Luis Inigo Moreno-Ventas on 15 October 2020	(2 pages)
14 Oct 2020	AP01	Appointment of Mr Luis Inigo Moreno-Ventas as a director on 12 October 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Nebahat Arslan as a director on 12 October 2020	(1 page)
23 Sep 2020	PSC07	Cessation of Babcock Mission Critical Services Design and Completions Limited as a person with significant control on 22 September 2020	(1 page)
23 Sep 2020	PSC02	Notification of Babcock Mission Critical Services Onshore Limited as a person with significant control on 22 September 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Ms Nebahat Arslan as a director on 1 April 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Alexandra Helen Pentecost as a director on 31 March 2020	(1 page)
14 Feb 2020	MR04	Satisfaction of charge 20 in full	(1 page)
14 Feb 2020	MR04	Satisfaction of charge 22 in full	(1 page)
14 Feb 2020	MR04	Satisfaction of charge 11 in full	(1 page)
14 Feb 2020	MR04	Satisfaction of charge 12 in full	(1 page)