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BIGGIN AVIATION LIMITED

Company number 09545959

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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)
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
18 Jul 2016 AP01 Appointment of Dr Daniel John Whiffen as a director on 7 July 2016
18 Jul 2016 TM01 Termination of appointment of a director
15 Jul 2016 AD01 Registered office address changed from C/O Millar Clark Building C701 Churchill Way, Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN to C/O C/O Millar Clark Ltd 11 Beech Road Biggin Hill Westerham Kent TN16 3JQ on 15 July 2016
01 Jul 2016 TM01 Termination of appointment of Sharon Millar as a director on 1 July 2016
01 Jul 2016 AP01 Appointment of Mr Daniel John Whiffen as a director on 1 July 2016
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
15 Jun 2015 TM01 Termination of appointment of Daniel John Whiffen as a director on 15 June 2015
15 Jun 2015 AP01 Appointment of Mrs Sharon Millar as a director on 15 June 2015
16 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-16
  • GBP 100