Bond European Aviation Leasing Ltd was registered on 06 July 2009 with its registered office in England, it's status is listed as "Dissolved". This business has 2 directors listed in the Companies House registry. We do not know the number of employees at Bond European Aviation Leasing Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BPE SECRETARIES LIMITED | 06 July 2009 | 14 September 2009 | 1 |
SMITH, Steven David | 14 September 2009 | 31 May 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 10 April 2018 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 10 February 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 23 January 2018 | |
DS01 - Striking off application by a company | 11 January 2018 | |
CS01 - N/A | 25 June 2017 | |
AA - Annual Accounts | 06 November 2016 | |
AR01 - Annual Return | 16 June 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 06 July 2015 | |
TM01 - Termination of appointment of director | 18 May 2015 | |
AA01 - Change of accounting reference date | 12 November 2014 | |
AP04 - Appointment of corporate secretary | 12 November 2014 | |
AD01 - Change of registered office address | 12 November 2014 | |
AA - Annual Accounts | 10 October 2014 | |
AR01 - Annual Return | 12 August 2014 | |
MR04 - N/A | 16 July 2014 | |
TM01 - Termination of appointment of director | 02 September 2013 | |
TM02 - Termination of appointment of secretary | 02 September 2013 | |
TM02 - Termination of appointment of secretary | 02 September 2013 | |
TM01 - Termination of appointment of director | 02 September 2013 | |
AR01 - Annual Return | 21 August 2013 | |
MR04 - N/A | 03 July 2013 | |
MR04 - N/A | 03 July 2013 | |
AP01 - Appointment of director | 13 June 2013 | |
AP01 - Appointment of director | 06 June 2013 | |
MR04 - N/A | 30 May 2013 | |
MR04 - N/A | 30 May 2013 | |
MR04 - N/A | 30 May 2013 | |
MR04 - N/A | 30 May 2013 | |
MR04 - N/A | 30 May 2013 | |
MR04 - N/A | 30 May 2013 | |
MR01 - N/A | 13 May 2013 | |
AA - Annual Accounts | 10 May 2013 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 11 October 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 11 October 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 11 October 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 11 October 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 08 August 2012 | |
AP01 - Appointment of director | 08 August 2012 | |
TM01 - Termination of appointment of director | 08 August 2012 | |
RESOLUTIONS - N/A | 04 January 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AA01 - Change of accounting reference date | 21 December 2011 | |
AR01 - Annual Return | 09 August 2011 | |
TM01 - Termination of appointment of director | 20 June 2011 | |
TM01 - Termination of appointment of director | 20 June 2011 | |
MG01 - Particulars of a mortgage or charge | 18 May 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 09 May 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 09 May 2011 | |
MG01 - Particulars of a mortgage or charge | 06 May 2011 | |
MG01 - Particulars of a mortgage or charge | 06 May 2011 | |
MG01 - Particulars of a mortgage or charge | 06 May 2011 | |
MG01 - Particulars of a mortgage or charge | 06 May 2011 | |
MG01 - Particulars of a mortgage or charge | 06 May 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 04 August 2010 | |
MG01 - Particulars of a mortgage or charge | 21 October 2009 | |
AP03 - Appointment of secretary | 12 October 2009 | |
AP01 - Appointment of director | 12 October 2009 | |
AP01 - Appointment of director | 12 October 2009 | |
AP01 - Appointment of director | 12 October 2009 | |
AP01 - Appointment of director | 12 October 2009 | |
TM02 - Termination of appointment of secretary | 12 October 2009 | |
TM01 - Termination of appointment of director | 12 October 2009 | |
AA01 - Change of accounting reference date | 12 October 2009 | |
AD01 - Change of registered office address | 12 October 2009 | |
MG01 - Particulars of a mortgage or charge | 09 October 2009 | |
CERTNM - Change of name certificate | 15 September 2009 | |
NEWINC - New incorporation documents | 06 July 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 May 2013 | Fully Satisfied |
N/A |
An accounts charge | 13 May 2011 | Fully Satisfied |
N/A |
Debenture | 28 April 2011 | Fully Satisfied |
N/A |
Mortgage | 28 April 2011 | Fully Satisfied |
N/A |
Mortgage | 28 April 2011 | Fully Satisfied |
N/A |
Security assignment | 28 April 2011 | Fully Satisfied |
N/A |
Security assignment | 28 April 2011 | Fully Satisfied |
N/A |
Aircraft mortgage | 15 October 2009 | Fully Satisfied |
N/A |
Aircraft mortgage | 01 October 2009 | Fully Satisfied |
N/A |