ALBION AVIATION ENGINEERING LIMITED

Company Documents

DateDescription
27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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01/02/221 February 2022 Withdraw the company strike off application

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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03/12/213 December 2021 Application to strike the company off the register

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11/11/2111 November 2021 Accounts for a dormant company made up to 2021-03-31

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19/10/2119 October 2021 Previous accounting period shortened from 2021-08-31 to 2021-03-31

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27/07/2127 July 2021 Confirmation statement made on 2021-05-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/01/2120 January 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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02/04/202 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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29/03/1929 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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18/05/1818 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/06/1620 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/06/1523 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/06/1417 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/06/135 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/06/1226 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/06/1122 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK FISHER / 29/05/2010

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21/06/1021 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/06/0911 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/06/0816 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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13/06/0713 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/06/065 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/06/0521 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/02/059 February 2005 DIRECTOR'S PARTICULARS CHANGED

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16/06/0416 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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21/01/0421 January 2004 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03

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17/07/0317 July 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 DIRECTOR RESIGNED

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11/07/0211 July 2002 NEW SECRETARY APPOINTED

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11/07/0211 July 2002 NEW DIRECTOR APPOINTED

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11/07/0211 July 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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11/07/0211 July 2002 SECRETARY RESIGNED

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29/05/0229 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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