BALDERTON AVIATION LIMITED

Q: What is the latest filing for BALDERTON AVIATION LIMITED?

The latest filing was on 02/02/2016: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Active

Company No.

05978605

Incorporation date

25/10/2006

Size

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2006)

02/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2015

Application to strike the company off the register

View PDF (3 pages)

11/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

18/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

17/07/2014

Appointment of Mr Michael Andrew Powell as a director on 2014-07-01

View PDF (2 pages)

17/07/2014

Termination of appointment of Mark Hoad as a director on 2014-06-30

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

20/12/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

19/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

11/02/2013

Termination of appointment of Zillah Stone as a director

View PDF (2 pages)

04/02/2013

Appointment of Mr David John Mark Blizzard as a director

View PDF (3 pages)

31/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

18/07/2012

Director's details changed for Iain David Cameron Simm on 2012-06-25

View PDF (2 pages)

26/06/2012

Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 2012-06-26

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

12/08/2011

Director's details changed for Iain David Cameron Simm on 2011-08-03

View PDF (3 pages)

21/06/2011

Director's details changed for Mark Hoad on 2011-06-09

View PDF (3 pages)

10/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

07/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

12/05/2010

Appointment of Mark Hoad as a director

View PDF (3 pages)

12/05/2010

Termination of appointment of Andrew Wood as a director

View PDF (2 pages)

16/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

08/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

04/09/2008

Appointment terminate, director and secretary sarah margaret shaw logged form

View PDF (1 pages)

03/09/2008

Director appointed iain david cameron simm

View PDF (2 pages)

03/09/2008

Director appointed zilliah wendy stone

View PDF (2 pages)

09/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

13/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

25/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

13/06/2007

Resolutions

View PDF (1 pages)

13/06/2007

Resolutions

View PDF (0 pages)

13/06/2007

Resolutions

View PDF (0 pages)

06/12/2006

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

24/11/2006

Memorandum and Articles of Association

View PDF (13 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (3 pages)

22/11/2006

Secretary resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Registered office changed on 22/11/06 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

22/11/2006

New secretary appointed;new director appointed

View PDF (3 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (3 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Certificate of change of name

View PDF (2 pages)

25/10/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

BALDERTON AVIATION LIMITED has not submitted financial statements

BALDERTON AVIATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BALDERTON AVIATION LIMITED

BALDERTON AVIATION LIMITED is an(a) Active company incorporated on 25/10/2006 with the registered office located at 3rd Floor, 105 Wigmore Street, London W1U 1QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BALDERTON AVIATION LIMITED?

BALDERTON AVIATION LIMITED is currently Active. It was registered on 25/10/2006 and dissolved on 02/02/2016.

Where is BALDERTON AVIATION LIMITED located?

BALDERTON AVIATION LIMITED is registered at 3rd Floor, 105 Wigmore Street, London W1U 1QY.

What does BALDERTON AVIATION LIMITED do?

BALDERTON AVIATION LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BALDERTON AVIATION LIMITED?

The latest filing was on 02/02/2016: Final Gazette dissolved via voluntary strike-off.