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BOND AVIATION HOLDINGS II LIMITED
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BOND AVIATION HOLDINGS II LIMITED: Filings

    • Overview

    Company NameBOND AVIATION HOLDINGS II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07527461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOND AVIATION HOLDINGS II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Jun 06, 2017 with updates

    		8 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 15, 2017

    • Capital: GBP 2.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced to nil 13/03/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		23 pagesAA

    Appointment of Mr Ruben Garcia Medina as a director on Apr 01, 2016

    		2 pagesAP01

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 38,388,053
    		SH01

    Full accounts made up to Mar 31, 2015

    		17 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Feb 11, 2015

    		16 pagesRP04

    Statement of capital following an allotment of shares on Jan 30, 2015

    • Capital: GBP 38,388,053
    		4 pagesSH01

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 38,387,592
    		SH01
    capitalFeb 17, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 38,388,053
    		SH01

    Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

    		1 pagesAA01

    Appointment of Babcock Corporate Secretaries Limited as a secretary on Nov 12, 2014

    		2 pagesAP04

    Registered office address changed from , Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, GL51 6SP to 33 Wigmore Street London England W1U 1QX on Nov 12, 2014

    		1 pagesAD01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Director's details changed for Luis Inigo Moreno Ventas on Sep 08, 2014

    		2 pagesCH01

    Termination of appointment of James Edward Macgregor Drummond as a director on Sep 03, 2014

    		1 pagesTM01

    Satisfaction of charge 075274610003 in full

    		1 pagesMR04
    23Next

    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