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STRATEGIC AVIATION LIMITED

Company number 06856797

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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)
29 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2016 4.68 Liquidators' statement of receipts and payments to 21 November 2015
22 Jan 2015 4.68 Liquidators' statement of receipts and payments to 21 November 2014
27 Nov 2013 4.68 Liquidators' statement of receipts and payments to 21 November 2013
30 Nov 2012 AD01 Registered office address changed from Bank House Southwick Square Southwick Brighton East Sussex BN42 4FN England on 30 November 2012
28 Nov 2012 4.20 Statement of affairs with form 4.19
28 Nov 2012 600 Appointment of a voluntary liquidator
28 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jul 2012 AD01 Registered office address changed from Kingfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN on 12 July 2012
25 Jun 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
Statement of capital on 2012-06-25
  • GBP 2
22 Jun 2012 CH03 Secretary's details changed for Neill Harkness Huston on 23 March 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Aug 2011 AP03 Appointment of Neill Harkness Huston as a secretary
23 Aug 2011 AP01 Appointment of Kenneth Frederick Charles Dyer as a director
23 Aug 2011 AP01 Appointment of David William Blake as a director
23 Aug 2011 AP01 Appointment of Neill Harkness Huston as a director
23 Aug 2011 AP01 Appointment of David Kaci as a director
23 Aug 2011 TM01 Termination of appointment of Shaun Aisen as a director
23 Aug 2011 TM02 Termination of appointment of Michael James as a secretary
21 Jun 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Michael David James on 23 March 2010