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RETRO AVIATION LTD

Company number 05886648

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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)
09 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 4.68 Liquidators' statement of receipts and payments to 12 February 2016
23 Apr 2015 4.68 Liquidators' statement of receipts and payments to 12 February 2015
18 Feb 2014 AD01 Registered office address changed from the Barn Laburnum Villa Mill Road Wollerton Shropshire TF9 3NE on 18 February 2014
17 Feb 2014 4.20 Statement of affairs with form 4.19
17 Feb 2014 600 Appointment of a voluntary liquidator
17 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Jan 2011 AA Total exemption small company accounts made up to 31 July 2009
14 Oct 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Richard John Parr on 23 July 2010
16 Aug 2010 AR01 Annual return made up to 25 July 2009 with full list of shareholders
23 Mar 2009 AA Accounts for a dormant company made up to 31 July 2008
23 Mar 2009 AA Accounts for a dormant company made up to 31 July 2007
29 Oct 2008 363s Return made up to 25/07/08; no change of members
04 Jun 2008 288b Appointment terminated secretary alison parr
21 May 2008 DISS40 Compulsory strike-off action has been discontinued
20 May 2008 287 Registered office changed on 20/05/2008 from no 3 hangar, ollerton warehouses market drayton shropshire TF9 2DB
20 May 2008 363s Return made up to 25/07/07; full list of members
  • 363(353) ‐ Location of register of members address changed