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MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED

Company number 08704469

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2021 CH01 Director's details changed for Liam James Kavanagh on 11 January 2021
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2020 DS01 Application to strike the company off the register
30 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
18 Dec 2019 AA Full accounts made up to 31 March 2019
26 Sep 2019 CS01 Confirmation statement made on 24 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
11 Jun 2019 MR04 Satisfaction of charge 087044690002 in full
11 Jun 2019 MR04 Satisfaction of charge 087044690003 in full
11 Jun 2019 MR04 Satisfaction of charge 087044690004 in full
27 Dec 2018 AA Full accounts made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
04 Jun 2018 MR01 Registration of charge 087044690004, created on 15 May 2018
18 Dec 2017 AA Full accounts made up to 31 March 2017
27 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
08 Jan 2016 CERTNM Company name changed awas 5892 uk LIMITED\certificate issued on 08/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-08
01 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
14 Jul 2015 MR01 Registration of charge 087044690002, created on 1 July 2015
14 Jul 2015 MR01 Registration of charge 087044690003, created on 1 July 2015
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2015 AP01 Appointment of Mr John Robert Willingham as a director on 1 July 2015