LONDON CITY AIRPORT JET CENTRE LIMITED: Filings

  • Overview

    Company NameLONDON CITY AIRPORT JET CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02120138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LONDON CITY AIRPORT JET CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 09, 2022

    7 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    104 pagesLIQ10

    Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022

    2 pagesAD01

    Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 21, 2021

    2 pagesAD01

    Registered office address changed from London City Airport City Aviation House Royal Docks London E16 2PB to 15 Canada Square London E14 5GL on Aug 20, 2021

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 10, 2021

    LRESSP

    Satisfaction of charge 021201380009 in full

    1 pagesMR04

    Confirmation statement made on Feb 01, 2021 with updates

    4 pagesCS01

    Cessation of Luke Eric Bugeja as a person with significant control on Feb 26, 2020

    1 pagesPSC07

    Notification of Naser Fsaa Alaujan as a person with significant control on Oct 07, 2020

    2 pagesPSC01

    Notification of Eric Philippe Marianne Machiels as a person with significant control on Feb 26, 2020

    2 pagesPSC01

    Cessation of Kevin Johan Patrick Alexander Sonneveld as a person with significant control on Jun 30, 2020

    1 pagesPSC07

    Cessation of David Gareth Fison as a person with significant control on Dec 31, 2020

    1 pagesPSC07

    Cessation of Hakim Drissi Kaitouni as a person with significant control on Apr 30, 2020

    1 pagesPSC07

    Cessation of Philippe Anastase Busslinger as a person with significant control on Mar 25, 2020

    1 pagesPSC07

    legacy

    1 pagesSH20

    Statement of capital on Dec 17, 2020

    • Capital: GBP 10.838101
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    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