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FORD AVIATION BROKING LIMITED

Company number 10793775

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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)
11 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2021 DS01 Application to strike the company off the register
16 Sep 2020 PSC01 Notification of Lee Goodeve as a person with significant control on 15 September 2020
15 Sep 2020 PSC01 Notification of Stuart Ford as a person with significant control on 15 September 2020
15 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 15 September 2020
27 Aug 2020 SH06 Cancellation of shares. Statement of capital on 24 June 2020
  • GBP 2.00
21 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Jul 2020 PSC08 Notification of a person with significant control statement
06 Jul 2020 TM01 Termination of appointment of Lisa Jane Joyce as a director on 6 July 2020
06 Jul 2020 PSC07 Cessation of Lisa Joyce as a person with significant control on 6 July 2020
02 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
03 Mar 2020 AA Unaudited abridged accounts made up to 31 October 2019
03 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
25 Feb 2019 AA Unaudited abridged accounts made up to 31 October 2018
05 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
30 Aug 2017 AA01 Current accounting period extended from 31 May 2018 to 31 October 2018
30 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-30
  • GBP 4