SIGNATURE FLIGHT SUPPORT LIMITED: Filings

  • Overview

    Company NameSIGNATURE FLIGHT SUPPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04818186
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SIGNATURE FLIGHT SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Register(s) moved to registered inspection location Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA

    2 pagesAD03

    Register inspection address has been changed to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA

    2 pagesAD02

    Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1 More London Place London SE1 2AF on Mar 30, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 28, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount arising from reduction credited to the profit and loss account 11/12/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Dec 12, 2023

    • Capital: GBP 69,500,001
    5 pagesSH19

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    102 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Change of details for Bba Overseas Holdings Limited as a person with significant control on Jun 21, 2022

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    17 pagesAA

    legacy

    106 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mrs. Maria Luina Garton as a secretary on Oct 10, 2022

    2 pagesAP03

    Director's details changed for Mr. Jonathan Nicholas Nendick on May 31, 2022

    2 pagesCH01

    Director's details changed for Mr. Jonathan Nicholas Nendick on May 31, 2022

    2 pagesCH01

    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