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BUSINESS JET CREWING LTD

Company number 07086253

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-30
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
  • GBP 105
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
  • GBP 105
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
  • GBP 105
10 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 103
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
  • GBP 103
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011