- Company Overview for SEABURY AVIATION & AEROSPACE (UK) LTD (06052428)
- Filing history for SEABURY AVIATION & AEROSPACE (UK) LTD (06052428)
- People for SEABURY AVIATION & AEROSPACE (UK) LTD (06052428)
- Charges for SEABURY AVIATION & AEROSPACE (UK) LTD (06052428)
- Insolvency for SEABURY AVIATION & AEROSPACE (UK) LTD (06052428)
- More for SEABURY AVIATION & AEROSPACE (UK) LTD (06052428)
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) |
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24 Feb 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Nov 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Apr 2021 | LIQ03 | Liquidators' statement of receipts and payments to 6 February 2021 | |
22 Apr 2020 | LIQ03 | Liquidators' statement of receipts and payments to 6 February 2020 | |
12 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 6 February 2019 | |
02 Mar 2018 | PSC02 | Notification of Accenture (Uk) Limited as a person with significant control on 10 March 2017 | |
02 Mar 2018 | PSC07 | Cessation of John Edward Luth as a person with significant control on 10 March 2017 | |
02 Mar 2018 | PSC07 | Cessation of Jonathan Sullivan as a person with significant control on 10 March 2017 | |
02 Mar 2018 | PSC07 | Cessation of John Roger Kuehne as a person with significant control on 10 March 2017 | |
21 Feb 2018 | AD01 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 21 February 2018 | |
15 Feb 2018 | LIQ01 | Declaration of solvency | |
15 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
15 Feb 2018 | RESOLUTIONS |
Resolutions
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22 Dec 2017 | TM01 | Termination of appointment of John Anthony Mclaughlin as a director on 7 December 2017 | |
22 Dec 2017 | TM01 | Termination of appointment of Andrew Christopher Haire as a director on 7 December 2017 | |
05 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
10 Jul 2017 | AP01 | Appointment of Daniel Kenneth Burton as a director on 16 June 2017 | |
14 Mar 2017 | AD01 | Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU to 30 Fenchurch Street London EC3M 3BD on 14 March 2017 | |
14 Mar 2017 | TM01 | Termination of appointment of John Edward Luth as a director on 10 March 2017 | |
14 Mar 2017 | TM01 | Termination of appointment of John R Kuehne as a director on 10 March 2017 | |
14 Mar 2017 | TM02 | Termination of appointment of Cherie Anderson as a secretary on 10 March 2017 | |
14 Mar 2017 | AP01 | Appointment of Mr John Anthony Mclaughlin as a director on 10 March 2017 | |
14 Mar 2017 | AP01 | Appointment of Mr Andrew Christopher Haire as a director on 10 March 2017 | |
14 Mar 2017 | AP01 | Appointment of Mr Patrick Brian Francis Rowe as a director on 10 March 2017 | |
14 Mar 2017 | AP01 | Appointment of Anthony Rice as a director on 10 March 2017 |