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HARRODS AVIATION (STANSTED) LIMITED

Company number 07566864

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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)
21 Jan 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Sep 2024	AA	Audit exemption subsidiary accounts made up to 3 February 2024	View PDF Audit exemption subsidiary accounts made up to 3 February 2024 - link opens in a new window - 12 pages (12 pages)
14 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/02/24 - link opens in a new window - 54 pages (54 pages)
14 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 03/02/24 - link opens in a new window - 2 pages (2 pages)
14 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/02/24 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	TM01	Termination of appointment of William Paul Holroyd as a director on 1 February 2024	View PDF Termination of appointment of William Paul Holroyd as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	View PDF Audit exemption subsidiary accounts made up to 31 January 2023 - link opens in a new window - 13 pages (13 pages)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/23 - link opens in a new window - 55 pages (55 pages)
07 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/23 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/23 - link opens in a new window - 1 page (1 page)
27 Apr 2023	SH19	Statement of capital on 27 April 2023 GBP 1	View PDF Statement of capital on 27 April 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CAP-SS	Solvency Statement dated 27/04/23	View PDF Solvency Statement dated 27/04/23 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	CERTNM	Company name changed fayair (stansted) LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	View PDF Company name changed fayair (stansted) LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01 - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC07	Cessation of Mohamed Al Fayed as a person with significant control on 11 January 2023	View PDF Cessation of Mohamed Al Fayed as a person with significant control on 11 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC02	Notification of Harrods Aviation Limited as a person with significant control on 11 January 2023	View PDF Notification of Harrods Aviation Limited as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 31 January 2023	View PDF Current accounting period extended from 31 December 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)

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