LCC AVIATION CONSULTING LIMITED

Company number 07073081

Date	Type	Description	View / Download
06 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Sep 2014	AD01	Registered office address changed from 4 Cannock Road Chase Terrace Burntwood Staffordshire WS7 1JP England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 11 September 2014	(2 pages)
10 Sep 2014	4.70	Declaration of solvency	(5 pages)
10 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-03	(1 page)
22 Jun 2014	AD01	Registered office address changed from Churchills Station Road Shenstone Lichfield Staffordshire WS14 0NW on 22 June 2014	(1 page)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
19 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(4 pages)
02 Feb 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
16 Jun 2012	AD01	Registered office address changed from C/O Churchills 1St Floor Shenstone Railway Station Station Road Shenstone Lichfield Staffordshire WS14 0NW United Kingdom on 16 June 2012	(1 page)
16 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
21 Oct 2011	AD01	Registered office address changed from 1St Floor Shenstone Railway Station Station Road Shenstone Lichfield Staffordshire WS14 0NW United Kingdom on 21 October 2011	(1 page)
20 Oct 2011	AD01	Registered office address changed from Flat 2 5 Crouch Hall Road London N8 8HT United Kingdom on 20 October 2011	(1 page)
12 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
28 Jan 2011	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(4 pages)
23 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 30 April 2011	(1 page)
23 Feb 2010	CERTNM	Company name changed tayrona consulting LTD\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2010-02-16	(2 pages)
23 Feb 2010	CONNOT	Change of name notice	(2 pages)
11 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)