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GATESIDE AVIATION LIMITED

Company number 12021136

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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 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2023 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2023
19 Sep 2023 600 Appointment of a voluntary liquidator
19 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-01
19 Sep 2023 LIQ01 Declaration of solvency
31 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jul 2021 PSC04 Change of details for Mr Oliver David Farago as a person with significant control on 6 July 2021
09 Jul 2021 CH01 Director's details changed for Mr Oliver David Farago on 6 July 2021
07 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 300,000
24 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
29 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-29
  • GBP 1