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MH AVIATION TRANSPORT LIMITED - 15, Canada Square, Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 01190110
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- Canary Wharf
- London
- E14 5GL 15, Canada Square, Canary Wharf, London, E14 5GL UK
Management
- Managing Directors
- BENNETT, Christopher John
- FRANCIS, Richard David
- SWAFFIELD, Andrew John
- Company secretaries
- LINGARD, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-11-11
- Dissolved on
- 2021-07-08
- SIC/NACE
- 51102
Ownership
- Beneficial Owners
- Monarch Holidays Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COSMOS AVIATION LIMITED
- Filing of Accounts
- Due Date: 2018-07-31
- Last Date: 2016-10-31
⚠
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2018-06-14
- Last Date: 2017-05-31
⚠
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MH AVIATION TRANSPORT LIMITED Company Description
- MH AVIATION TRANSPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 01190110. Its current trading status is "closed". It was registered 1974-11-11. It was previously called COSMOS AVIATION LIMITED. It has declared SIC or NACE codes as "51102". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-10-31. The latest annual return was filed up to 2012-05-31.It can be contacted at 15 .
Get MH AVIATION TRANSPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/01190110#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01190110#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01190110#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-in-administration-progress-report (2020-11-16) - AM10
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liquidation-in-administration-progress-report (2020-05-18) - AM10
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liquidation-in-administration-extension-of-period (2020-09-22) - AM19
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keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-11-05) - AM10
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liquidation-in-administration-progress-report (2019-05-15) - AM10
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keyboard_arrow_right 2018
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liquidation-in-administration-progress-report (2018-11-16) - AM10
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liquidation-in-administration-extension-of-period (2018-09-20) - AM19
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liquidation-in-administration-progress-report (2018-05-10) - AM10
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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resolution (2017-03-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
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liquidation-in-administration-appointment-of-administrator (2017-10-18) - AM01
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liquidation-in-administration-proposals (2017-12-05) - AM03
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accounts-with-accounts-type-full (2017-08-10) - AA
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-12-18) - AM02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-12-20) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2017-12-21) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-12-06) - AM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-12) - AA
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appoint-person-secretary-company-with-name-date (2015-07-06) - AP03
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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keyboard_arrow_right 2014
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resolution (2014-01-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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resolution (2014-10-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-03) - MR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-full (2013-06-12) - AA
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resolution (2013-05-14) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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change-person-director-company-with-change-date (2012-04-10) - CH01
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termination-secretary-company-with-name (2012-02-20) - TM02
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appoint-person-secretary-company-with-name (2012-02-20) - AP03
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-24) - AP01
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termination-director-company-with-name (2011-02-24) - TM01
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accounts-with-accounts-type-full (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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change-person-secretary-company-with-change-date (2010-06-09) - CH03
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change-person-director-company-with-change-date (2010-06-09) - CH01
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accounts-with-accounts-type-full (2010-04-29) - AA
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appoint-person-director-company-with-name (2010-04-11) - AP01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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termination-director-company-with-name (2010-03-30) - TM01
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keyboard_arrow_right 2009
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legacy (2009-06-18) - 288c
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-full (2009-05-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-full (2008-03-31) - AA
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accounts-with-accounts-type-full (2007-05-23) - AA
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legacy (2007-06-26) - 363a
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keyboard_arrow_right 2006
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legacy (2006-06-23) - 363a
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accounts-with-accounts-type-full (2006-08-22) - AA
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legacy (2006-06-23) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-12) - AA
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legacy (2005-07-01) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-25) - AA
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legacy (2004-07-01) - 363s
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resolution (2004-01-26) - RESOLUTIONS
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-05) - AA
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certificate-change-of-name-company (2003-08-13) - CERTNM
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legacy (2003-06-30) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-02-26) - 288c
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legacy (2002-06-20) - 287
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legacy (2002-06-20) - 288b
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legacy (2002-07-12) - 363s
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legacy (2002-06-20) - 288a
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auditors-resignation-company (2002-10-29) - AUD
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accounts-with-accounts-type-full (2002-08-16) - AA
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keyboard_arrow_right 2001
-
legacy (2001-07-03) - 363s
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accounts-with-accounts-type-full (2001-05-21) - AA
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keyboard_arrow_right 2000
-
legacy (2000-06-13) - 288a
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legacy (2000-01-12) - 288b
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legacy (2000-09-01) - 288a
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legacy (2000-06-30) - 363s
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legacy (2000-06-13) - 287
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legacy (2000-06-13) - 288b
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accounts-with-accounts-type-full (2000-05-17) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-07) - 288a
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legacy (1999-01-07) - 288c
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accounts-with-accounts-type-full (1999-03-02) - AA
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legacy (1999-06-25) - 363s
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legacy (1999-05-20) - 288b
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keyboard_arrow_right 1998
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legacy (1998-08-11) - 288a
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legacy (1998-08-11) - 288b
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legacy (1998-06-17) - 363s
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accounts-with-accounts-type-full (1998-04-07) - AA
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keyboard_arrow_right 1997
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legacy (1997-06-23) - 363s
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accounts-with-accounts-type-full (1997-03-27) - AA
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keyboard_arrow_right 1996
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legacy (1996-06-06) - 363s
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accounts-with-accounts-type-full (1996-05-16) - AA
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keyboard_arrow_right 1995
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legacy (1995-06-05) - 363s
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accounts-with-accounts-type-full (1995-03-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-06-02) - 363a
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accounts-with-accounts-type-full (1994-03-29) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-03) - AA
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legacy (1993-06-03) - 363a
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-03) - AA
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legacy (1992-06-03) - 363a
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-18) - AA
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legacy (1991-06-18) - 363a
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keyboard_arrow_right 1990
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legacy (1990-08-02) - 363
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accounts-with-accounts-type-full (1990-08-02) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-16) - AA
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legacy (1989-06-16) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-19) - AA
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legacy (1988-08-19) - 363
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keyboard_arrow_right 1987
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legacy (1987-09-05) - 225(1)
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legacy (1987-11-12) - 287
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accounts-with-made-up-date (1987-09-29) - AA
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legacy (1987-09-29) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-21) - AA
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legacy (1986-08-21) - 363
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keyboard_arrow_right 1974
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incorporation-company (1974-11-11) - NEWINC
