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GOSHAWK AVIATION LEASING UK 2 LIMITED

Company number 11204107

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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)
22 Jun 2024 AD01 Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 22 June 2024
22 Jun 2024 600 Appointment of a voluntary liquidator
22 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-13
22 Jun 2024 LIQ01 Declaration of solvency
12 Apr 2024 CH02 Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
12 Apr 2024 CH02 Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
12 Apr 2024 CH04 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
05 Apr 2024 AD01 Registered office address changed from 200 Aldersgate Street 11th Floor London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
16 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
15 Feb 2024 PSC02 Notification of Sumitomo Mitsui Financial Group as a person with significant control on 21 December 2022
15 Feb 2024 PSC07 Cessation of Patrick on Yip Tsang as a person with significant control on 21 December 2022
15 Feb 2024 PSC07 Cessation of Gilbert Chi Hang Ho as a person with significant control on 21 December 2022
15 Feb 2024 PSC07 Cessation of Chi Him Cheng as a person with significant control on 21 December 2022
15 Feb 2024 PSC07 Cessation of Brian Chi Ming Cheng as a person with significant control on 21 December 2022
14 Feb 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
01 Sep 2022 AA Accounts for a small company made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
18 Oct 2021 CH01 Director's details changed for Mr Charles Michael Leahy on 8 October 2021
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
11 Feb 2020 PSC01 Notification of Gilbert Chi Hang Ho as a person with significant control on 30 April 2018