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ALMAT AVIATION LIMITED

Company number 07341638

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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)
01 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
01 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
30 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 12 March 2020
03 Apr 2020 AD01 Registered office address changed from C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 3 April 2020
28 Mar 2019 AD01 Registered office address changed from Anson House Coventry Airport West Coventry Road Baginton Coventry West Midlands CV8 3AZ to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 28 March 2019
26 Mar 2019 600 Appointment of a voluntary liquidator
26 Mar 2019 LIQ02 Statement of affairs
26 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-13
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Aug 2018 AP01 Appointment of Mr Glynn Matthews as a director on 20 August 2018
22 Aug 2018 TM01 Termination of appointment of a director
06 Aug 2018 PSC01 Notification of Glynn Matthews as a person with significant control on 10 August 2016
06 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
24 May 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
17 Aug 2016 TM01 Termination of appointment of a director
16 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
15 Jul 2016 TM01 Termination of appointment of Kenneth Bryan Evans as a director on 1 July 2016
06 May 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Oct 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100