Companies House does not verify the accuracy of the information filed

Advanced company search

HONG KONG AVIATION CAPITAL (UK) LIMITED

Company number 07108590

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
28 Apr 2016	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 31 January 2016	View PDF Appointment of Mrs Susan Elizabeth Lawrence as a director on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	TM01	Termination of appointment of Russell David Hubbard as a director on 31 January 2016	View PDF Termination of appointment of Russell David Hubbard as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
31 Dec 2015	CH01	Director's details changed for Mr Russell David Hubbard on 1 December 2015	View PDF Director's details changed for Mr Russell David Hubbard on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
12 Jan 2015	CH01	Director's details changed for Russell David Hubbard on 1 May 2014	View PDF Director's details changed for Russell David Hubbard on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
13 Mar 2014	AD01	Registered office address changed from 4Th Floor 16 Charles Street Mayfair London W1J 5DS on 13 March 2014	View PDF Registered office address changed from 4Th Floor 16 Charles Street Mayfair London W1J 5DS on 13 March 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	CH01	Director's details changed for Russell David Hubbard on 28 February 2014	View PDF Director's details changed for Russell David Hubbard on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
04 Jun 2013	TM01	Termination of appointment of Stewart Smith as a director	View PDF Termination of appointment of Stewart Smith as a director - link opens in a new window - 1 page (1 page)
12 Apr 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
18 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	AD01	Registered office address changed from 18B Charles Street Mayfair London W1J 5DU on 31 December 2012	View PDF Registered office address changed from 18B Charles Street Mayfair London W1J 5DU on 31 December 2012 - link opens in a new window - 1 page (1 page)
10 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
13 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	AP01	Appointment of Russell David Hubbard as a director	View PDF Appointment of Russell David Hubbard as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?