TOTAL AVIATION LIMITED: Filings

  • Overview

    Company NameTOTAL AVIATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04453389
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOTAL AVIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Aug 08, 2014

    6 pages4.68

    Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on Aug 27, 2013

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Jun 02, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2013

    Statement of capital on Jun 05, 2013

    • Capital: GBP 2,000
    SH01

    Termination of appointment of Andrew Perrin as a secretary on Jun 04, 2013

    1 pagesTM02

    Termination of appointment of Hans Ulrich Lerch as a director on Nov 01, 2012

    1 pagesTM01

    Appointment of Mr Thomas Stirnimann as a director on Nov 01, 2012

    2 pagesAP01

    Full accounts made up to Oct 31, 2011

    11 pagesAA

    Resignation of an auditor

    2 pagesAA03

    Auditor's resignation

    2 pagesAUD

    Annual return made up to Jun 02, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on May 03, 2012

    1 pagesAD01

    Appointment of Mr Andrew Dominic Stewart as a secretary on Apr 16, 2012

    1 pagesAP03

    Termination of appointment of Peter Raymond Dyer as a director on Apr 16, 2012

    1 pagesTM01

    Termination of appointment of Andy Appleton as a secretary on Apr 16, 2012

    1 pagesTM02

    Full accounts made up to Oct 31, 2010

    11 pagesAA

    Annual return made up to Jun 02, 2011 with full list of shareholders

    7 pagesAR01

    Annual return made up to Jun 02, 2010 with full list of shareholders

    7 pagesAR01

    Current accounting period extended from Apr 30, 2010 to Oct 31, 2010

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sale of issued share capital 10/05/2010
    RES13

    Appointment of Markus Glesti as a director

    3 pagesAP01

    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