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MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED

Company number 07802521

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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
30 Sep 2021 CS01 Confirmation statement made on 23 September 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
30 Jun 2021 MR04 Satisfaction of charge 078025210002 in full
30 Jun 2021 MR04 Satisfaction of charge 078025210003 in full
30 Jun 2021 MR04 Satisfaction of charge 078025210004 in full
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
02 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with updates
02 Oct 2020 PSC08 Notification of a person with significant control statement
02 Oct 2020 PSC07 Cessation of Macquarie Aerospace Finance Uk Limited as a person with significant control on 23 September 2020
18 Dec 2019 AA Full accounts made up to 31 March 2019
26 Sep 2019 CS01 Confirmation statement made on 23 September 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
28 Dec 2018 AA Full accounts made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with updates
04 Jun 2018 MR01 Registration of charge 078025210004, created on 15 May 2018
23 Jan 2018 AA Full accounts made up to 31 March 2017
27 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with updates
13 Feb 2017 AA Full accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
22 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2015 MR01 Registration of charge 078025210002, created on 25 November 2015