NEWCASTLE AVIATION LIMITED

Company number 06784522

Date	Type	Description	View / Download
07 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
14 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 3 February 2022	(14 pages)
17 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 3 February 2021	(9 pages)
23 Sep 2020	600	Appointment of a voluntary liquidator	(2 pages)
23 Sep 2020	LIQ06	Resignation of a liquidator	(2 pages)
11 Feb 2020	LIQ02	Statement of affairs	(6 pages)
11 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
11 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-04	(1 page)
17 Dec 2019	TM01	Termination of appointment of Craig Marin Mcleod as a director on 24 September 2019	(1 page)
17 Dec 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
16 Aug 2019	AA	Total exemption full accounts made up to 28 February 2019	(13 pages) Download iXBRL
05 Jun 2019	AA01	Previous accounting period shortened from 31 March 2019 to 28 February 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(4 pages)
13 Mar 2019	PSC07	Cessation of Craig Marin Mcleod as a person with significant control on 1 March 2019	(1 page)
13 Mar 2019	PSC02	Notification of Air Charter Scotland (Holdings) Limited as a person with significant control on 1 March 2019	(2 pages)
12 Mar 2019	AD01	Registered office address changed from Naljets Newcastle Aviation Southside, Newcastle International Airport Woolsington Newcastle upon Tyne NE13 8DT United Kingdom to Signature Flight Support T1 Percival Way London Luton Airport Luton LU2 9PA on 12 March 2019	(1 page)
12 Mar 2019	AP01	Appointment of Jasmine Purewal as a director on 1 March 2019	(2 pages)
15 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
30 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
09 Oct 2018	AD01	Registered office address changed from 1 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF to Naljets Newcastle Aviation Southside, Newcastle International Airport Woolsington Newcastle upon Tyne NE13 8DT on 9 October 2018	(1 page)
24 May 2018	TM02	Termination of appointment of Nicholas Frederick Lyons as a secretary on 5 April 2018	(1 page)
24 May 2018	TM02	Termination of appointment of Nicholas Frederick Lyons as a secretary on 5 April 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Nicholas Frederick Lyons as a director on 5 April 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)