MERIDIAN AVIATION UK LIMITED: Filings

  • Overview

    Company NameMERIDIAN AVIATION UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03544683
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MERIDIAN AVIATION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 21, 2017

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 21, 2016

    16 pages4.68

    Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 14, 2016

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 21, 2015

    9 pages4.68

    Liquidators' statement of receipts and payments to Aug 21, 2014

    12 pages4.68

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Registered office address changed from * the Beehive City Place Gatwick Airport West Sussex RH6 0HA* on Sep 06, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of James Wyatt as a secretary

    1 pagesTM02

    Termination of appointment of James Wyatt as a director

    1 pagesTM01

    Termination of appointment of Halldor Sigurdarson as a director

    1 pagesTM01

    Annual return made up to Apr 14, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2013

    Statement of capital on Jun 03, 2013

    • Capital: GBP 30,000
    SH01

    Director's details changed for Mr Andre Michael Cachia on Apr 02, 2013

    2 pagesCH01

    Director's details changed for Mr Andre Michael Cachia on Nov 12, 2012

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Group of companies' accounts made up to Oct 31, 2011

    22 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Mr James Sterry Wyatt on May 31, 2012

    2 pagesCH03

    Director's details changed for Mr James Sterry Wyatt on May 31, 2012

    2 pagesCH01

    Annual return made up to Apr 14, 2012 with full list of shareholders

    7 pagesAR01

    legacy

    10 pagesMG01

    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