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AIRCRAFT CAPITAL LIMITED
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AIRCRAFT CAPITAL LIMITED: Filings

    • Overview

    Company NameAIRCRAFT CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02496522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AIRCRAFT CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    		1 pagesCH04

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		24 pagesAA

    Director's details changed for Mr Benjamin Fielding on Nov 30, 2022

    		2 pagesCH01

    Termination of appointment of Vincent Cheshire as a director on Oct 04, 2022

    		1 pagesTM01

    Appointment of Mr Benjamin Fielding as a director on Oct 04, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Group of companies' accounts made up to Dec 31, 2020

    		24 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 19, 2021 with updates

    		5 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Dec 07, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Oct 27, 2020

    • Capital: GBP 4
    		4 pagesSH06

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Truenoord Services B.V as a secretary on Oct 27, 2020

    		1 pagesTM02

    Appointment of Tmf Corporate Administration Services Limited as a secretary on Oct 27, 2020

    		2 pagesAP04

    Termination of appointment of Joram Lietaert Peerbolte as a director on Oct 27, 2020

    		1 pagesTM01
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    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