NETJETS LONDON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/03/1926 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/01/198 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/12/1818 December 2018 | APPLICATION FOR STRIKING-OFF |
31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
09/03/189 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETJETS MANAGEMENT LIMITED |
15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETJETS INC. |
15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKSHIRE HATHAWAY INC |
15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETJETS INTERNATIONAL INC. |
04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARINE BEVERIDGE |
08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
08/06/178 June 2017 | DIRECTOR APPOINTED CHRISTIAN MARINI LUWISCH |
31/05/1731 May 2017 | DIRECTOR APPOINTED ALEXANDER THEODORE WERNER |
31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NOE |
28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
13/01/1613 January 2016 | Annual return made up to 8 November 2015 with full list of shareholders |
12/01/1612 January 2016 | FIRST GAZETTE |
25/06/1525 June 2015 | DIRECTOR APPOINTED MR. WILLIAM NOE |
21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NOE |
03/12/143 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LUIS PINTO |
14/02/1414 February 2014 | Annual return made up to 8 November 2013 with full list of shareholders |
14/02/1414 February 2014 | DIRECTOR APPOINTED DIRECTOR MARINE VERONIQUE ANNIE EUGENE BEVERIDGE |
27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
23/04/1323 April 2013 | DIRECTOR APPOINTED WILLIAM NOE |
23/04/1323 April 2013 | DIRECTOR APPOINTED ROBERT MARK WILSON |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JORDAN HANSELL |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY LUIS PINTO |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CONNOR |
30/11/1230 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
20/11/1220 November 2012 | AUDITOR'S RESIGNATION |
18/10/1218 October 2012 | SECTION 519 |
19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/11/1117 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
13/12/1013 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KELLY |
05/02/105 February 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS FILIPE DE JESUS PINTO / 01/11/2009 |
05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUIS FILIPE DE JESUS PINTO / 01/11/2009 |
05/01/105 January 2010 | DIRECTOR APPOINTED MR PHILIP ERIC CONNOR |
05/01/105 January 2010 | DIRECTOR APPOINTED MR JORDAN BURKE HANSELL |
04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOTH |
02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/01/0923 January 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOOTH / 23/01/2008 |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/11/078 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/03/0722 March 2007 | AA BE REC & RE APP AUD 01/03/07 |
21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
12/01/0712 January 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
29/12/0629 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
01/12/061 December 2006 | DIRECTOR RESIGNED |
27/10/0627 October 2006 | ACC RES AND APT 16/10/06 |
24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 60 SLOANE AVENUE LONDON SW3 3DD |
24/07/0624 July 2006 | 287 PROCESSED 30/06/06 |
12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/12/052 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
21/09/0521 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/12/0411 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
12/08/0412 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
26/01/0426 January 2004 | SECRETARY RESIGNED |
26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
26/01/0426 January 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
13/12/0213 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 21 WILSON STREET LONDON EC2M 2TD |
21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
21/11/0221 November 2002 | SECRETARY RESIGNED |
21/11/0221 November 2002 | DIRECTOR RESIGNED |
08/11/028 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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