AVOLON AEROSPACE UK 3 LIMITED
| Status | DISSOLVED |
| Company No. | 07448679 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2010 |
| Age | 13 years, 6 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Sep 2018 |
| Years | 5 years, 9 months, 15 days |
SUMMARY
AVOLON AEROSPACE UK 3 LIMITED is an dissolved private limited company with number 07448679. It was incorporated 13 years, 6 months, 27 days ago, on 23 November 2010 and it was dissolved 5 years, 9 months, 15 days ago, on 05 September 2018. The company address is The Shard The Shard, London, SE1 9SG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 05 Jun 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary declaration of solvency
Date: 08 May 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Address
Type: AD01
New address: The Shard 32 London Bridge Street London SE1 9SG
Change date: 2017-04-20
Old address: Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 20 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 23 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074486790006
Documents
Mortgage satisfy charge full
Date: 23 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074486790008
Documents
Mortgage satisfy charge full
Date: 23 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074486790005
Documents
Mortgage satisfy charge full
Date: 23 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074486790004
Documents
Mortgage satisfy charge full
Date: 23 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074486790007
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-23
Documents
Accounts with accounts type full
Date: 20 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage satisfy charge full
Date: 02 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074486790003
Documents
Mortgage charge whole release with charge number
Date: 02 Feb 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 074486790007
Documents
Mortgage charge whole release with charge number
Date: 02 Feb 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 074486790008
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2015
Action Date: 23 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-23
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
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2015
Action Date: 10 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-10
Charge number: 074486790007
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2015
Action Date: 10 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074486790008
Charge creation date: 2015-07-10
Documents
Termination director company with name termination date
Date: 08 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Margaret Gilding
Termination date: 2015-06-01
Documents
Appoint person director company with name date
Date: 08 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Mr Nicholas John Bland
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2014
Action Date: 23 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-23
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
Officer name: Mr Sunil Masson
Change date: 2014-08-01
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: Thadeshwar Ashok Fangoo
Documents
Appoint person secretary company with name date
Date: 14 Jul 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
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
Appointment date: 2014-07-03
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
Officer name: Sally Margaret Gilding
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
Termination date: 2014-07-03
Officer name: Jodie Osborne
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
Annual return company with made up date full list shareholders
Date: 10 Dec 2013
Action Date: 23 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-23
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
Mortgage create with deed with charge number
Date: 20 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074486790005
Documents
Mortgage create with deed with charge number
Date: 20 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074486790006
Documents
Mortgage satisfy charge full
Date: 20 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 20 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number
Date: 15 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074486790004
Documents
Mortgage create with deed with charge number
Date: 15 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074486790003
Documents
Legacy
Date: 12 Jun 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP03 was removed from the register on 09/09/2013 as it was invalid
Documents
Legacy
Date: 12 Jun 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the register on 09/09/2013 as it was invalid
Documents
Legacy
Date: 12 Jun 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the register on 09/09/2013 as it was invalid
Documents
Legacy
Date: 12 Jun 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the register on 09/09/2013 as it was invalid
Documents
Legacy
Date: 12 Jun 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM02 was removed from the register on 09/09/2013 as it was invalid
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2012
Action Date: 23 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-23
Documents
Appoint person secretary company with name
Date: 27 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jodie Osborne
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: 2011-11-30
Documents
Legacy
Date: 22 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 22 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2011
Action Date: 23 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-23
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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