Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Jun 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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26 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 April 2023
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24 May 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-04-04
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LRESSP ‐
Special resolution to wind up on 2019-04-05
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24 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 April 2022
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27 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 April 2021
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03 Jun 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 April 2020
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01 May 2019 |
AD01 |
Registered office address changed from C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 1 May 2019
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30 Apr 2019 |
LIQ01 |
Declaration of solvency
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30 Apr 2019 |
600 |
Appointment of a voluntary liquidator
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11 Apr 2019 |
PSC02 |
Notification of Hld Aerospace Holdings Limited as a person with significant control on 2 April 2019
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10 Apr 2019 |
PSC07 |
Cessation of Lindsay Kamal Khan as a person with significant control on 2 April 2019
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10 Apr 2019 |
PSC07 |
Cessation of Demis Armen Ohandjanian as a person with significant control on 2 April 2019
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10 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
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05 Jan 2019 |
AA |
Accounts for a small company made up to 30 March 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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18 Jun 2018 |
AA |
Accounts for a small company made up to 30 March 2017
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31 Mar 2018 |
MR04 |
Satisfaction of charge 087754730001 in full
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27 Dec 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 30 March 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with no updates
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17 Oct 2017 |
AA |
Full accounts made up to 31 March 2016
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26 Jul 2017 |
AD01 |
Registered office address changed from C/O the Widdowson Group Mill Lane Industrial Estate the Mill Lane Glenfield Leicester LE3 8DX to C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX on 26 July 2017
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09 Jan 2017 |
TM01 |
Termination of appointment of Rob Hassell as a director on 6 January 2017
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12 Dec 2016 |
CS01 |
Confirmation statement made on 14 November 2016 with updates
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05 May 2016 |
AA |
Full accounts made up to 31 March 2015
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