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MACQUARIE AEROSPACE FINANCE 5433 LIMITED

Company number 07802517

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2021 DS01 Application to strike the company off the register
10 Feb 2021 AA Full accounts made up to 31 March 2020
11 Jan 2021 CH01 Director's details changed for Liam James Kavanagh on 11 January 2021
09 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
21 Aug 2019 AP01 Appointment of Liam James Kavanagh as a director on 14 August 2019
21 Aug 2019 TM01 Termination of appointment of Timothy Sebastian Durham as a director on 14 August 2019
09 Jan 2019 MR04 Satisfaction of charge 078025170002 in full
09 Jan 2019 MR04 Satisfaction of charge 078025170004 in full
09 Jan 2019 MR04 Satisfaction of charge 078025170003 in full
28 Dec 2018 AA Full accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
11 Oct 2018 PSC05 Change of details for Macquarie Aerospace Finance Uk Limited as a person with significant control on 1 October 2018
04 Jun 2018 MR01 Registration of charge 078025170004, created on 15 May 2018
18 Dec 2017 AA Full accounts made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
13 Feb 2017 AA Full accounts made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
05 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
05 Aug 2015 MR01 Registration of charge 078025170003, created on 29 July 2015
24 Jul 2015 CERTNM Company name changed awas (uk) leasing one LIMITED\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-24