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EURO EXEC AVIATION SERVICES LIMITED

Company number 06222291

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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 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Jan 2016 4.70 Declaration of solvency
20 Jan 2016 LIQ MISC OC Court order insolvency:replacement of liquidator
20 Jan 2016 LIQ MISC Insolvency:form 4.40
20 Jan 2016 LIQ MISC Insolvency:form 600
08 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
28 Sep 2015 4.68 Liquidators' statement of receipts and payments to 1 September 2015
11 Feb 2015 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 11 February 2015
17 Sep 2014 AD01 Registered office address changed from C/O Nal Asset Management Ltd Number 1 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF to Tenon House Ferryboat Lane Sunderland SR5 3JN on 17 September 2014
15 Sep 2014 4.70 Declaration of solvency
16 Jun 2014 TM01 Termination of appointment of Tracey Peverell as a director
21 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2,000
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
21 May 2013 CH01 Director's details changed for Mr Craig Marin Mcleod on 20 July 2012
23 Jan 2013 AA01 Previous accounting period extended from 30 April 2012 to 31 October 2012
12 Jul 2012 AD01 Registered office address changed from C/O C/O Nal Asset Management Ltd Business Aviation Terminal Southside Newcastle International Airport Newcastle upon Tyne NE13 8BT on 12 July 2012
18 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
11 Oct 2011 TM02 Termination of appointment of Neil Plumb as a secretary
07 Sep 2011 TM01 Termination of appointment of Neil Plumb as a director
31 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Aug 2011 AP01 Appointment of Mr Craig Marin Mcleod as a director
22 Aug 2011 AD01 Registered office address changed from 11 Novello Croft Old Farm Park Milton Keynes MK7 8QT on 22 August 2011
03 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders