Advanced company searchLink opens in new window

BOND AVIATION EUROPE LIMITED

Company number 07945941

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2015 DS01 Application to strike the company off the register
20 Nov 2014 AP01 Appointment of Mr Luis Inigo Moreno-Ventas as a director on 19 November 2014
24 Sep 2014 AUD Auditor's resignation
06 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
01 Oct 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 TM01 Termination of appointment of Steven David Smith as a director on 31 May 2013
07 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for Mr Steven David Smith on 1 September 2012
05 Mar 2012 TM01 Termination of appointment of Margaret Anne Garnett as a director on 2 March 2012
05 Mar 2012 AP01 Appointment of Mr Andrew David Holmes as a director on 2 March 2012
05 Mar 2012 CERTNM Company name changed bcomp 444 LIMITED\certificate issued on 05/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-02
02 Mar 2012 AP01 Appointment of Mr Steven David Smith as a director on 2 March 2012
02 Mar 2012 AD01 Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 2 March 2012
02 Mar 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
10 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted