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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30 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 May 2024 |
DS01 |
Application to strike the company off the register
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07 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
RP04TM01 |
Second filing for the termination of Angus John Clarke as a director
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21 Feb 2023 |
RP04TM01 |
Second filing for the termination of Enrique Dupuy Lome Chavarri as a director
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31 Jan 2023 |
TM01 |
Termination of appointment of Henry Frederick Malim Nourse as a director on 30 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Enrique Dupuy De Lome Chavarri as a director on 24 October 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 21/02/2023.
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31 Jan 2023 |
TM01 |
Termination of appointment of Angus John Clarke as a director on 23 August 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 21/02/2023.
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02 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Enrique Dupuy De Lome Chavarri on 29 July 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Shanil Sanjay Shah on 29 July 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Ryan William Flew on 29 July 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
AP01 |
Appointment of Mr Angus John Clarke as a director on 1 December 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Enrique Dupuy De Lome Chavarri as a director on 1 November 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Henry Frederick Malim Nourse on 20 August 2021
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10 Aug 2021 |
CERTNM |
Company name changed aviation manco LIMITED\certificate issued on 10/08/21
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CONNOT ‐
Change of name notice
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Ryan William Flew on 5 March 2021
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01 Jul 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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17 May 2021 |
AD03 |
Register(s) moved to registered inspection location 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL
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