EXECUTIVE & BUSINESS AVIATION SUPPORT LIMITED


Registered number: 05422100
Home -> Section C - Manufacturing -> 33 - Repair and installation of machinery and equipment -> 33160 - Repair and maintenance of aircraft and spacecraft -> EXECUTIVE & BUSINESS AVIATION SUPPORT LIMITED

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

Company status: Dissolved


Company Documents

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