AVOLON AEROSPACE UK 2 LIMITED
| Status | DISSOLVED |
| Company No. | 07424206 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2010 |
| Age | 13 years, 7 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Jun 2017 |
| Years | 7 years, 17 days |
SUMMARY
AVOLON AEROSPACE UK 2 LIMITED is an dissolved private limited company with number 07424206. It was incorporated 13 years, 7 months, 21 days ago, on 29 October 2010 and it was dissolved 7 years, 17 days ago, on 02 June 2017. The company address is The Shard The Shard, London, SE1 9SG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 02 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2016
Action Date: 05 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-05
New address: The Shard 32 London Bridge Street London SE1 9SG
Old address: Winchester House Mailstop 428 1 Great Winchester Street London EC2 2DB
Documents
Liquidation voluntary declaration of solvency
Date: 01 Feb 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Feb 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type made up date
Date: 30 Oct 2015
Action Date: 29 Oct 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-10-29
Documents
Second filing of form with form type made up date
Date: 30 Oct 2015
Action Date: 29 Oct 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-10-29
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 30 Oct 2015
Action Date: 29 Oct 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-10-29
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2015
Action Date: 29 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-29
Documents
Accounts with accounts type full
Date: 04 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 08 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-01
Officer name: Sally Margaret Gilding
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Bland
Appointment date: 2015-06-01
Documents
Mortgage satisfy charge full
Date: 09 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 09 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2014
Action Date: 29 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-29
Documents
Accounts with accounts type full
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 18 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-01
Officer name: Mr Sunil Masson
Documents
Appoint person director company with name date
Date: 14 Jul 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-03
Officer name: Sunil Masson
Documents
Appoint person director company with name date
Date: 14 Jul 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sally Margaret Gilding
Appointment date: 2014-07-03
Documents
Appoint person secretary company with name date
Date: 14 Jul 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sunil Masson
Appointment date: 2014-07-03
Documents
Termination secretary company with name termination date
Date: 14 Jul 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jodie Osborne
Termination date: 2014-07-03
Documents
Termination director company with name termination date
Date: 14 Jul 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-03
Officer name: Mahen Beejadursingh Surnam
Documents
Termination director company with name termination date
Date: 14 Jul 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thadeshwar Ashook Fangoo
Termination date: 2014-07-03
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2013
Action Date: 29 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-29
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 13 Jun 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified Form AP01 was removed from the public register on 10/09/2013 as it is invalid or ineffective.
Documents
Legacy
Date: 12 Jun 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified Form AP03 was removed from the public register on 10/09/2013 as it is invalid or ineffective.
Documents
Legacy
Date: 12 Jun 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified Form AP01 was removed from the public register on 10/09/2013 as it is invalid or ineffective.
Documents
Legacy
Date: 12 Jun 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified Form TM01 was removed from the public register on 10/09/2013 as it is invalid or ineffective.
Documents
Legacy
Date: 12 Jun 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified Form TM01 was removed from the public register on 10/09/2013 as it is invalid or ineffective.
Documents
Legacy
Date: 12 Jun 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified Form TM02 was removed from the public register on 10/09/2013 as it is invalid or ineffective.
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2012
Action Date: 29 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-29
Documents
Accounts with accounts type full
Date: 30 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 26 Jun 2012
Action Date: 12 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-12
Officer name: Edward Denys Riley
Documents
Change account reference date company previous extended
Date: 19 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2011
Action Date: 29 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-29
Documents
Legacy
Date: 27 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 27 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Resolution
Date: 15 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 15 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Denys Riley
Documents
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