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SEABURY AVIATION & AEROSPACE (UK) LTD

Company number 06052428

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-02-07
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