Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 September 2024
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-15
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09 Oct 2023 |
AD01 |
Registered office address changed from 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 9 October 2023
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09 Oct 2023 |
LIQ01 |
Declaration of solvency
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09 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Aug 2023 |
TM01 |
Termination of appointment of Simon Dean Mccarroll as a director on 18 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Ross Priday as a director on 18 August 2023
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23 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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14 Aug 2023 |
AAMD |
Amended micro company accounts made up to 31 May 2022
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20 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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03 Jan 2023 |
CERTNM |
Company name changed gmr aviation consulting LIMITED\certificate issued on 03/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-20
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23 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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04 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2021 |
PSC01 |
Notification of Simon Dean Mccarroll as a person with significant control on 29 September 2021
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18 Oct 2021 |
PSC01 |
Notification of Ross Priday as a person with significant control on 29 September 2021
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18 Oct 2021 |
PSC07 |
Cessation of Lorraine Maria Anita Watson as a person with significant control on 29 September 2021
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18 Oct 2021 |
PSC07 |
Cessation of Lloyd James Watson as a person with significant control on 29 September 2021
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15 Oct 2021 |
MA |
Memorandum and Articles of Association
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14 Oct 2021 |
SH08 |
Change of share class name or designation
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16 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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