AVIATION INVEST HOLDING (UK) LIMITED

Company number 07531296

Date	Type	Description	View / Download
11 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
11 Apr 2018	AD01	Registered office address changed from 10/11 Park Place London SW1A 1LP United Kingdom to 2nd Floor 30 Charing Cross Road Covent Garden London WC2H 0DE on 11 April 2018	(2 pages)
09 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
09 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-20	(1 page)
21 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(5 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 4 July 2017 GBP 38,627	(3 pages)
23 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
08 Apr 2016	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 10/11 Park Place London SW1A 1LP on 8 April 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 37,718	(4 pages)
01 Mar 2016	CH04	Secretary's details changed for Rysaffe Secretaries on 1 March 2016	(1 page)
29 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	(1 page)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
12 Jun 2015	CH01	Director's details changed for Michael Kupenga on 12 June 2015	(2 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 37,718	(3 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 36,718	(3 pages)
18 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 35,918	(4 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
04 Sep 2014	TM01	Termination of appointment of Oleksii Tsukanov as a director on 1 August 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 35,918	(5 pages)
31 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 35,918	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)