BONUS AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

01425747

Incorporation date

05/06/1979

Size

Total Exemption Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1979)

24/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/04/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

13/05/2014

Liquidators' statement of receipts and payments to 2014-03-07

View PDF (19 pages)

08/03/2013

Administrator's progress report to 2013-03-04

View PDF (12 pages)

08/03/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (25 pages)

14/11/2012

Statement of affairs with form 2.14B

View PDF (13 pages)

26/10/2012

Result of meeting of creditors

View PDF (3 pages)

09/10/2012

Statement of administrator's proposal

View PDF (33 pages)

21/08/2012

Registered office address changed from Po Box Suite 7 6 the Broadway Mill Hill London NW7 3LL England on 2012-08-21

View PDF (2 pages)

20/08/2012

Appointment of an administrator

View PDF (1 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

13/03/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (3 pages)

20/02/2012

Registered office address changed from Stirling Way Borehamwood Hertfordshire WD6 2AZ on 2012-02-20

View PDF (1 pages)

01/09/2011

Miscellaneous

View PDF (2 pages)

30/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (3 pages)

05/08/2010

Full accounts made up to 2009-10-31

View PDF (14 pages)

04/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (4 pages)

04/01/2010

Director's details changed for George Henry Reginald Ward on 2009-12-28

View PDF (2 pages)

04/01/2010

Director's details changed for Anthony Martin Ward on 2009-12-28

View PDF (2 pages)

04/01/2010

Secretary's details changed for Anthony Martin Ward on 2009-12-28

View PDF (1 pages)

07/12/2009

Full accounts made up to 2008-10-31

View PDF (13 pages)

16/01/2009

Return made up to 28/12/08; full list of members

View PDF (3 pages)

01/09/2008

Full accounts made up to 2007-10-31

View PDF (13 pages)

19/02/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

05/09/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

12/02/2007

Auditor's resignation

View PDF (1 pages)

08/02/2007

Return made up to 28/12/06; full list of members

View PDF (2 pages)

14/11/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

27/10/2006

Resolutions

View PDF (7 pages)

30/08/2006

Accounting reference date shortened from 31/03/06 to 31/10/05

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

03/02/2006

Return made up to 28/12/05; full list of members

View PDF (2 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

26/01/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

29/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

23/12/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

20/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

22/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

05/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

18/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

14/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/02/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (23 pages)

28/02/2000

Return made up to 28/12/99; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

29/01/1999

Return made up to 28/12/98; full list of members

View PDF (8 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

26/01/1998

Return made up to 28/12/97; full list of members

View PDF (8 pages)

21/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

23/01/1997

Return made up to 28/12/96; full list of members

View PDF (7 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

09/01/1996

Return made up to 28/12/95; full list of members

View PDF (7 pages)

03/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

26/01/1995

Return made up to 28/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

14/09/1994

Memorandum and Articles of Association

View PDF (6 pages)

31/08/1994

Certificate of change of name

View PDF (2 pages)

11/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

11/01/1994

Return made up to 28/12/93; full list of members

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03/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

19/01/1993

Return made up to 28/12/92; full list of members

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04/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

29/01/1992

Return made up to 28/12/91; full list of members

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11/06/1991

Auditor's resignation

View PDF (1 pages)

12/02/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

12/02/1991

Return made up to 28/12/90; no change of members

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27/04/1990

Secretary resigned;new secretary appointed

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05/02/1990

Full accounts made up to 1989-03-31

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05/02/1990

Return made up to 28/12/89; full list of members

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13/02/1989

Full accounts made up to 1988-03-31

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13/02/1989

Return made up to 28/12/88; full list of members

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19/07/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

29/02/1988

Accounting reference date shortened from 30/06 to 31/03

View PDF (1 pages)

04/02/1988

Accounts made up to 1987-03-31

View PDF (0 pages)

04/02/1988

Return made up to 28/12/87; full list of members

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03/10/1987

Accounts for a small company made up to 1986-06-30

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29/09/1987

Particulars of mortgage/charge

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10/08/1987

Accounts for a small company made up to 1985-06-30

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10/08/1987

Accounts for a small company made up to 1984-06-30

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23/07/1987

Return made up to 10/07/85; full list of members

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23/07/1987

Return made up to 14/08/86; full list of members

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13/11/1986

Registered office changed on 13/11/86 from: leavesden aerodrome garston hertfordshire

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08/11/1986

Director resigned;new director appointed

View PDF (0 pages)

06/02/1985

Certificate of change of name

View PDF (2 pages)

05/06/1979

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2011

Last change occurred

31/10/2011

Accounts

Total Exemption Small

Last made up date

31/10/2011

Next account date

31/10/2012

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Ward, Anthony Martin	Director	17/04/1997 - Present	34
Ward, Anthony Martin	Secretary	17/04/1997 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About BONUS AVIATION LIMITED

BONUS AVIATION LIMITED is an(a) Dissolved company incorporated on 05/06/1979 with the registered office located at C/O CHANTREY VELLACOTT DFK LLP, Russell Square House 10-12 Russell Square, London WC1B 5LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONUS AVIATION LIMITED?

BONUS AVIATION LIMITED is currently Dissolved. It was registered on 05/06/1979 and dissolved on 24/07/2015.

Where is BONUS AVIATION LIMITED located?

BONUS AVIATION LIMITED is registered at C/O CHANTREY VELLACOTT DFK LLP, Russell Square House 10-12 Russell Square, London WC1B 5LF.

What does BONUS AVIATION LIMITED do?

BONUS AVIATION LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for BONUS AVIATION LIMITED?

The latest filing was on 24/07/2015: Final Gazette dissolved following liquidation.