EXECUTIVE AIRCRAFT ENGINEERING LTD filing history - Find and update company information - GOV.UK

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EXECUTIVE AIRCRAFT ENGINEERING LTD

Company number 10759968

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
18 Sep 2019	AD01	Registered office address changed from Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019	View PDF Registered office address changed from Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 2 January 2019	View PDF Liquidators' statement of receipts and payments to 2 January 2019 - link opens in a new window - 25 pages (25 pages)
16 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-03 - link opens in a new window - 1 page (1 page)
10 Jan 2018	AD01	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom to Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 10 January 2018	View PDF Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom to Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 10 January 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 Jun 2017	AP01	Appointment of Miss Catherine Assunta Valenti as a director on 9 May 2017	View PDF Appointment of Miss Catherine Assunta Valenti as a director on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-08 GBP 100 - link opens in a new window - 36 pages (36 pages)

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