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MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED

Company number 09210708

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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
30 Nov 2020 DS01 Application to strike the company off the register
23 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
18 Dec 2019 AA Full accounts made up to 31 March 2019
28 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with updates
21 Aug 2019 TM01 Termination of appointment of Timothy Sebastian Durham as a director on 14 August 2019
21 Aug 2019 AP01 Appointment of Liam James Kavanagh as a director on 14 August 2019
11 Jun 2019 MR04 Satisfaction of charge 092107080002 in full
11 Jun 2019 MR04 Satisfaction of charge 092107080001 in full
11 Jun 2019 MR04 Satisfaction of charge 092107080003 in full
31 Dec 2018 AA Full accounts made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with updates
05 Jun 2018 MR01 Registration of charge 092107080003, created on 15 May 2018
18 Dec 2017 AA Full accounts made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
19 Aug 2016 AA Full accounts made up to 30 November 2015
08 Jan 2016 CERTNM Company name changed awas 6254 uk LIMITED\certificate issued on 08/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-08
07 Dec 2015 AA01 Current accounting period shortened from 30 November 2016 to 31 March 2016
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2015 MR01 Registration of charge 092107080002, created on 1 October 2015
06 Oct 2015 TM01 Termination of appointment of Vincent Cheshire as a director on 6 October 2015