- Company Overview for BUSINESS JET CREWING LTD (07086253)
- Filing history for BUSINESS JET CREWING LTD (07086253)
- People for BUSINESS JET CREWING LTD (07086253)
- Insolvency for BUSINESS JET CREWING LTD (07086253)
- More for BUSINESS JET CREWING LTD (07086253)
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) |
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17 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Nov 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
13 Feb 2017 | AD01 | Registered office address changed from Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 13 February 2017 | |
09 Feb 2017 | 4.20 | Statement of affairs with form 4.19 | |
09 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
09 Feb 2017 | RESOLUTIONS |
Resolutions
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28 Nov 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
22 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2016 to 31 July 2016 | |
08 Dec 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Sep 2015 | TM01 | Termination of appointment of Steven Christopher Beynon as a director on 1 June 2015 | |
24 Sep 2015 | AP01 | Appointment of Mr Craig Aaron David Butfoy as a director on 1 June 2015 | |
23 Jan 2015 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
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05 Dec 2014 | AP04 | Appointment of Sw Company Secretarial Services Limited as a secretary on 10 October 2014 | |
26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 1 August 2014
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10 Jan 2014 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
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10 Jan 2014 | CH01 | Director's details changed for Mr Steven Christopher Beynon on 10 December 2013 | |
10 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
15 Apr 2013 | TM02 | Termination of appointment of Leslie Ford Acpa as a secretary | |
26 Feb 2013 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
25 Feb 2013 | AP03 | Appointment of Mr Leslie John Ford Acpa as a secretary | |
25 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 18 October 2012
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28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |