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FINE AVIATION HOLDINGS LIMITED

Company number 05827094

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2012 DS01 Application to strike the company off the register
26 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 1,000
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Sep 2010 CH04 Secretary's details changed for Whitehats Limited on 27 August 2010
10 Sep 2010 AD01 Registered office address changed from 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS on 10 September 2010
09 Sep 2010 AD01 Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 9 September 2010
01 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
28 May 2010 CH04 Secretary's details changed for Whitehats Limited on 24 May 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
27 May 2009 363a Return made up to 24/05/09; full list of members
17 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
27 May 2008 363a Return made up to 24/05/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
28 Sep 2007 288c Secretary's particulars changed
28 Sep 2007 287 Registered office changed on 28/09/07 from: 4TH floor new gallery house 6 vigo street london W15 3HF
30 May 2007 363a Return made up to 24/05/07; full list of members
13 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006 88(2)R Ad 24/05/06--------- £ si 999@1=999 £ ic 1/1000
09 Jun 2006 288b Director resigned
09 Jun 2006 288b Secretary resigned
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New secretary appointed