AVOLON AEROSPACE UK 1 LIMITED

Company number 07424232

Date	Type	Description	View / Download
02 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(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	(2 pages)
02 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-25	(1 page)
02 Feb 2016	4.70	Declaration of solvency	(3 pages)
30 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 October 2014	(17 pages)
30 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 October 2013	(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	(5 pages)
29 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 October 2012	(17 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
08 Jun 2015	TM01	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015	(1 page)
08 Jun 2015	AP01	Appointment of Mr Nicholas John Bland as a director on 1 June 2015	(2 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	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
18 Aug 2014	CH01	Director's details changed for Mr Sunil Masson on 1 August 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Sunil Masson as a director on 3 July 2014	(3 pages)
14 Jul 2014	AP01	Appointment of Sally Margaret Gilding as a director on 3 July 2014	(3 pages)
14 Jul 2014	TM02	Termination of appointment of Jodie Osborne as a secretary on 3 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Mahen Beejadursingh Surnam as a director on 3 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Thadeshwar Ashook Fangoo as a director on 3 July 2014	(2 pages)
14 Jul 2014	AP03	Appointment of Sunil Masson as a secretary on 3 July 2014	(3 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	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
13 Jun 2013	ANNOTATION	Rectified form AP01 was removed from the public register on 10/09/2013 as it was invalid or ineffective.