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C AND N AVIONICS LTD

Company number 10424743

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2021 DS01 Application to strike the company off the register
30 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with updates
07 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
04 Mar 2021 TM01 Termination of appointment of Edward John Francis Honey as a director on 14 February 2021
04 Mar 2021 PSC07 Cessation of Edward John Francis Honey as a person with significant control on 14 February 2021
18 Feb 2021 AD01 Registered office address changed from 156 Straight Road Old Windsor Windsor SL4 2SG England to 3 Springfield Close Windsor SL4 3PT on 18 February 2021
04 Nov 2020 AD01 Registered office address changed from 6 Alfred Street Rushden NN10 9YS England to 156 Straight Road Old Windsor Windsor SL4 2SG on 4 November 2020
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with updates
30 Jun 2020 AD01 Registered office address changed from 156 Straight Road Old Winsor SL4 2SG United Kingdom to 6 Alfred Street Rushden NN10 9YS on 30 June 2020
14 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
31 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
27 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
28 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
29 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-28
28 Jun 2017 TM01 Termination of appointment of Michael Andrew Pettican as a director on 28 June 2017
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
10 Jan 2017 AP01 Appointment of Mr Michael Andrew Pettican as a director on 10 January 2017
10 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
25 Oct 2016 CERTNM Company name changed c&n avionics LTD\certificate issued on 25/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24
24 Oct 2016 AP01 Appointment of Mr Edward John Francis Honey as a director on 13 October 2016
24 Oct 2016 AP01 Appointment of Mr Micheal John Walker as a director on 13 October 2016