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CIT AVIATION FINANCE I (UK) LIMITED

Company number 06704490

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2020 DS01 Application to strike the company off the register
09 Apr 2020 SH20 Statement by Directors
09 Apr 2020 SH19 Statement of capital on 9 April 2020
  • GBP 1
09 Apr 2020 CAP-SS Solvency Statement dated 05/03/20
09 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 05/03/2020
24 Feb 2020 MR04 Satisfaction of charge 067044900001 in full
13 Sep 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
25 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on the authorised share capital of the company is hereby revoked and deleted 04/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
15 Nov 2017 AA Full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
18 Jul 2017 AP01 Appointment of Mr Ian David Clark as a director on 6 July 2017
18 Jul 2017 AP01 Appointment of Mr Martyn Gary Lewis as a director on 6 July 2017
17 Jul 2017 TM01 Termination of appointment of Timothy Lance as a director on 6 July 2017
17 Jul 2017 TM01 Termination of appointment of Gwyn Scourfield as a director on 6 July 2017
12 Apr 2017 AP01 Appointment of Edward Riley as a director on 3 April 2017
12 Apr 2017 AP03 Appointment of Ms Kim Tully as a secretary on 3 April 2017
12 Apr 2017 TM02 Termination of appointment of Linda Marie Seufert as a secretary on 3 April 2017
04 Apr 2017 MR01 Registration of charge 067044900001, created on 3 April 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
06 Oct 2016 AD04 Register(s) moved to registered office address Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR