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AVOLON AEROSPACE UK 2 LIMITED

Company number 07424206

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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)
02 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
05 Feb 2016	AD01	Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2 2DB to The Shard 32 London Bridge Street London SE1 9SG on 5 February 2016	View PDF Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2 2DB to The Shard 32 London Bridge Street London SE1 9SG on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-25 - link opens in a new window - 1 page (1 page)
30 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 October 2014 - link opens in a new window - 17 pages (17 pages)
30 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 October 2013 - link opens in a new window - 17 pages (17 pages)
30 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 October 2012 - link opens in a new window - 17 pages (17 pages)
30 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Sep 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 - 21 pages (21 pages)
08 Jun 2015	TM01	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015	View PDF Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AP01	Appointment of Mr Nicholas John Bland as a director on 1 June 2015	View PDF Appointment of Mr Nicholas John Bland as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
09 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 30/10/2015	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 30/10/2015 - link opens in a new window - 6 pages (6 pages)
08 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 - 21 pages (21 pages)
18 Aug 2014	CH01	Director's details changed for Mr Sunil Masson on 1 August 2014	View PDF Director's details changed for Mr Sunil Masson on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AP01	Appointment of Sunil Masson as a director on 3 July 2014	View PDF Appointment of Sunil Masson as a director on 3 July 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AP01	Appointment of Sally Margaret Gilding as a director on 3 July 2014	View PDF Appointment of Sally Margaret Gilding as a director on 3 July 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AP03	Appointment of Sunil Masson as a secretary on 3 July 2014	View PDF Appointment of Sunil Masson as a secretary on 3 July 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	TM02	Termination of appointment of Jodie Osborne as a secretary on 3 July 2014	View PDF Termination of appointment of Jodie Osborne as a secretary on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	TM01	Termination of appointment of Mahen Beejadursingh Surnam as a director on 3 July 2014	View PDF Termination of appointment of Mahen Beejadursingh Surnam as a director on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	TM01	Termination of appointment of Thadeshwar Ashook Fangoo as a director on 3 July 2014	View PDF Termination of appointment of Thadeshwar Ashook Fangoo as a director on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 30/10/2015	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 30/10/2015 - link opens in a new window - 6 pages (6 pages)

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