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FFI AVIATION MSN 1407 (UK) LIMITED

Company number 10354555

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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)
02 Mar 2024 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2 March 2024
02 Mar 2024 LIQ01 Declaration of solvency
02 Mar 2024 600 Appointment of a voluntary liquidator
02 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-23
27 Feb 2024 AA Full accounts made up to 31 December 2022
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
08 Sep 2023 AP01 Appointment of Nicholas Peter Harvey as a director on 7 September 2023
07 Sep 2023 TM01 Termination of appointment of Spencer Alexander Wells as a director on 7 September 2023
21 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
07 Jan 2023 AA Full accounts made up to 31 December 2021
04 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
30 Sep 2022 CH01 Director's details changed for Mr Spencer Alexander Wells on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Matthew Leonard Molton on 30 September 2022
30 Sep 2022 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022
28 Sep 2022 CERTNM Company name changed floreat aviation msn 1407 (uk) LIMITED\certificate issued on 28/09/22
  • RES15 ‐ Change company name resolution on 2022-09-16
28 Sep 2022 CONNOT Change of name notice
22 Aug 2022 CH01 Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
16 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
20 Dec 2021 AA Full accounts made up to 31 December 2020
26 Oct 2021 CH01 Director's details changed for Mr Matthew Leonard Molton on 21 October 2021
23 Sep 2021 TM01 Termination of appointment of Timothy Luke Trott as a director on 14 September 2021
07 Sep 2021 AP01 Appointment of Mr Timothy Luke Trott as a director on 28 August 2021
17 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
09 Jan 2021 AA Full accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates