Name: |
EXECUTIVE & BUSINESS AVIATION SUPPORT LIMITED
EXECUTIVE & BUSINESS AVIATION SUPPORT LTD |
Address: | 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR |
Incorporation Date: | 2005-04-12 |
date | name | form type |
2023-01-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2022-10-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2021-10-26 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/08/2021:LIQ. CASE NO.1 | LIQ03 |
2021-07-13 | REGISTERED OFFICE CHANGED ON 13/07/2021 FROM26-28 BEDFORD ROWLONDONWC1R 4HE | AD01 |
2020-05-07 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 | AAMD |
2020-09-22 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2020-01-30 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | CS01 |
2020-09-22 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2020-03-12 | APPOINTMENT TERMINATED, DIRECTOR ALLEN BLATTNER | TM01 |
2020-05-03 | 30/04/19 TOTAL EXEMPTION FULL | AA |
2020-09-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2020-09-23 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROMTHE DIAMOND HANGAR LONG BORDER ROADLONDON STANSTED AIRPORTSTANSTEDESSEXCM24 1RE | AD01 |
2019-10-04 | REGISTRATION OF A CHARGE / CHARGE CODE 054221000001 | MR01 |
2019-03-31 | 30/04/18 UNAUDITED ABRIDGED | AA |
2019-01-29 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | CS01 |
2018-01-30 | DIRECTOR APPOINTED MR ONYEKA NNADOZIE EZE | AP01 |
2018-01-11 | DIRECTOR APPOINTED PRINCE ARTHUR EZE | AP01 |
2018-10-11 | 30/04/17 TOTAL EXEMPTION FULL | AA |
2018-02-19 | DIRECTOR APPOINTED MR WALTER CHUKWUZOR CHUKWUNWEZE EZE | AP01 |
2018-02-08 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | CS01 |
2018-01-30 | DIRECTOR APPOINTED MR OLISAEBUKA OKWUCHUKWU EZE | AP01 |
2018-02-19 | DIRECTOR APPOINTED MR LUTHER NKEMDILIM EZE | AP01 |
2017-03-09 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | CS01 |
2017-04-27 | FULL ACCOUNTS MADE UP TO 30/04/16 | AA |
2016-02-16 | 26/01/16 FULL LIST | AR01 |
2016-12-22 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOLEY | TM01 |
2016-02-01 | 30/04/15 TOTAL EXEMPTION FULL | AA |
2016-12-22 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLEMASS | TM01 |
2015-12-07 | DIRECTOR APPOINTED MR NIGEL STEPHEN GUY MIDDLEMASS | AP01 |
2015-12-07 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WADHAM-SMITH | TM01 |
2015-12-07 | APPOINTMENT TERMINATED, DIRECTOR MARK ABBOTT | TM01 |
2015-05-08 | 12/04/15 FULL LIST | AR01 |
2014-12-05 | DIRECTOR APPOINTED MR ALLEN BLATTNER | AP01 |
2014-12-05 | DIRECTOR APPOINTED MR MICHAEL FOLEY | AP01 |
2014-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROMTHE DIAMOND HANGER LONG BORDER ROADSTANSTEDESSEXCM24 1RE | AD01 |
2014-11-03 | DIRECTOR APPOINTED CLIVE JULIAN WADHAM-SMITH | AP01 |
2014-01-22 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2014-05-30 | 12/04/14 FULL LIST | AR01 |
2014-11-11 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2013-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ABBOTT / 30/10/2013 | CH01 |
2013-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM7 WOLSEY COURTWOODSTOCKOXFORDSHIREOX20 1QP | AD01 |
2013-06-26 | 12/04/13 FULL LIST | AR01 |
2013-01-16 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-03-06 | 12/04/11 FULL LIST | AR01 |
2012-02-15 | S1096 COURT ORDER TO RECTIFY | OC |
2012-04-19 | 12/04/12 FULL LIST | AR01 |
2012-03-06 | CONSOLIDATION11/03/11 | SH02 |
2011-09-22 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 44 WEDGEWOOD STREET, AYLESBURY, BUCKINGHAMSHIRE, HP197HL, UNITED KINGDOM | AD01 |
2011-03-25 | ADOPT ARTICLES 11/03/2011 | RES01 |
2011-01-20 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2010-01-22 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2010-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, 7 WOLSEY COURT, WOODSTOCK, OXFORDSHIRE, OX20 1QP | AD01 |
2010-05-10 | 12/04/10 FULL LIST | AR01 |
2010-02-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | AAMD |
2009-09-14 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS; AMEND | 363a |
2009-07-28 | ADOPT MEM AND ARTS 15/04/2009 | RES01 |
2009-05-06 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | 363a |
2009-09-03 | APPOINTMENT TERMINATED SECRETARY CH BUSINESS SERVICES LIMITED | 288b |
Last update: 2023-02-15 10:19:32