Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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31 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 May 2022 |
CERTNM |
Company name changed mcg aviation LIMITED\certificate issued on 26/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-06
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25 May 2022 |
AD01 |
Registered office address changed from 56 Clarendon Road Watford Hertfordshire WD17 1DA to 308 Ewell Road Surbiton KT6 7AL on 25 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Colm John Mcginley as a director on 6 May 2022
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24 May 2022 |
PSC05 |
Change of details for Mcginley Aviation Holdings Limited as a person with significant control on 6 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Donnacha Sean Holly as a director on 6 May 2022
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24 May 2022 |
AP01 |
Appointment of Mrs Elizabeth Rita Hoefsmit as a director on 6 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Elizabeth Hoefsmit as a director on 6 May 2022
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11 May 2022 |
MR01 |
Registration of charge 071112090009, created on 6 May 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Feb 2021 |
TM01 |
Termination of appointment of Seamus Patrick Mcginley as a director on 12 February 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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25 Nov 2020 |
MR04 |
Satisfaction of charge 071112090005 in full
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25 Nov 2020 |
MR04 |
Satisfaction of charge 071112090004 in full
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25 Nov 2020 |
MR04 |
Satisfaction of charge 071112090007 in full
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-26
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20 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Aug 2019 |
MR04 |
Satisfaction of charge 071112090008 in full
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30 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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