AVOLON AEROSPACE UK 3 LIMITED

Company number 07448679

Date	Type	Description	View / Download
05 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
08 May 2017	4.70	Declaration of solvency	(3 pages)
20 Apr 2017	AD01	Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 20 April 2017	(2 pages)
20 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-06	(1 page)
23 Feb 2017	MR04	Satisfaction of charge 074486790006 in full	(1 page)
23 Feb 2017	MR04	Satisfaction of charge 074486790008 in full	(1 page)
23 Feb 2017	MR04	Satisfaction of charge 074486790005 in full	(1 page)
23 Feb 2017	MR04	Satisfaction of charge 074486790004 in full	(1 page)
23 Feb 2017	MR04	Satisfaction of charge 074486790007 in full	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
02 Feb 2016	MR04	Satisfaction of charge 074486790003 in full	(1 page)
02 Feb 2016	MR05	All of the property or undertaking has been released from charge 074486790007	(1 page)
02 Feb 2016	MR05	All of the property or undertaking has been released from charge 074486790008	(1 page)
23 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	(5 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
24 Jul 2015	MR01	Registration of charge 074486790007, created on 10 July 2015	(33 pages)
24 Jul 2015	MR01	Registration of charge 074486790008, created on 10 July 2015	(42 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 23 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
18 Aug 2014	CH01	Director's details changed for Mr Sunil Masson on 1 August 2014	(2 pages)