FR AVIATION GROUP LIMITED: Filings

  • Overview

    Company NameFR AVIATION GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01853422
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FR AVIATION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2023

    LRESSP

    Registered office address changed from 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to 3 Field Court Gray's Inn London WC1R 5EF on Dec 30, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Satisfaction of charge 018534220002 in full

    4 pagesMR04

    Satisfaction of charge 018534220001 in full

    4 pagesMR04

    Accounts for a small company made up to Dec 31, 2022

    20 pagesAA

    Statement of capital on Sep 27, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividends 26/09/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr Sven Evan Lewis on May 02, 2023

    2 pagesCH01

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Change of details for Cobham Plc as a person with significant control on May 02, 2023

    2 pagesPSC05

    Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth BH7 7DT England to 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on May 02, 2023

    1 pagesAD01

    Part of the property or undertaking has been released and no longer forms part of charge 018534220002

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 018534220001

    2 pagesMR05

    Satisfaction of charge 018534220003 in full

    1 pagesMR04

    Satisfaction of charge 018534220004 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Registration of charge 018534220004, created on Oct 22, 2021

    39 pagesMR01

    Registration of charge 018534220003, created on Oct 22, 2021

    39 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0