PREMIAIR AVIATION GROUP LIMITED: Filings

  • Overview

    Company NamePREMIAIR AVIATION GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04592860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PREMIAIR AVIATION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jul 11, 2014

    8 pages2.35B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jul 13, 2013

    10 pages2.24B

    Statement of administrator's proposal

    39 pages2.17B

    Result of meeting of creditors

    1 pages2.23B

    Statement of affairs with form 2.14B

    8 pages2.16B

    Statement of administrator's proposal

    41 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Appointment of Mr Graham Avery as a director

    3 pagesAP01

    legacy

    8 pagesMG01

    Registered office address changed from * Fifth Floor 10 St Bride Street London EC4A 4AD* on Nov 22, 2012

    1 pagesAD01

    Termination of appointment of Michael Harding as a director

    2 pagesTM01

    Termination of appointment of Andrew Davis as a director

    2 pagesTM01

    Appointment of Alan Peter Howard as a director

    3 pagesAP01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Current accounting period shortened from Dec 31, 2012 to Jun 30, 2012

    3 pagesAA01

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Michael Howard Harding as a director

    3 pagesAP01

    Auditor's resignation

    1 pagesAUD

    Secretary's details changed for Gd Secretarial Services Limited on Jan 16, 2012

    3 pagesCH04

    Registered office address changed from * Sixth Floor 90 Fetter Lane London EC4A 1PT* on Jan 23, 2012

    2 pagesAD01

    Termination of appointment of David Mcrobert as a director

    1 pagesTM01

    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