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AVIATION ADVENTURES LTD

Company number 11297266

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
31 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 13 October 2021	View PDF Liquidators' statement of receipts and payments to 13 October 2021 - link opens in a new window - 10 pages (10 pages)
06 Nov 2020	AD01	Registered office address changed from 117 George Street London W1H 7HF England to Devonshire House 60 Goswell Road London EC1M 7AD on 6 November 2020	View PDF Registered office address changed from 117 George Street London W1H 7HF England to Devonshire House 60 Goswell Road London EC1M 7AD on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-14 - link opens in a new window - 1 page (1 page)
29 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 May 2020	AA01	Current accounting period extended from 30 April 2020 to 31 May 2020	View PDF Current accounting period extended from 30 April 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with updates	View PDF Confirmation statement made on 5 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2019	SH02	Sub-division of shares on 13 June 2019	View PDF Sub-division of shares on 13 June 2019 - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2019	CH01	Director's details changed for Mr Peter Lachlan Alexander Monro on 15 February 2019	View PDF Director's details changed for Mr Peter Lachlan Alexander Monro on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	PSC04	Change of details for Mr Peter Lachlan Alexander Monro as a person with significant control on 15 February 2019	View PDF Change of details for Mr Peter Lachlan Alexander Monro as a person with significant control on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	PSC04	Change of details for Mr Peter Lachlan Alexander Monro as a person with significant control on 31 August 2018	View PDF Change of details for Mr Peter Lachlan Alexander Monro as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	CH01	Director's details changed for Mr Peter Lachlan Alexander Monro on 31 August 2018	View PDF Director's details changed for Mr Peter Lachlan Alexander Monro on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	PSC01	Notification of Peter Lachlan Alexander Monro as a person with significant control on 19 July 2018	View PDF Notification of Peter Lachlan Alexander Monro as a person with significant control on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 19 July 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	AP01	Appointment of Mr Peter Lachlan Alexander Monro as a director on 19 July 2018	View PDF Appointment of Mr Peter Lachlan Alexander Monro as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-06 GBP 1 - link opens in a new window - 13 pages (13 pages)

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AVIATION ADVENTURES LTD

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