Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Aug 2022 |
DS01 |
Application to strike the company off the register
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25 Jan 2022 |
CERTNM |
Company name changed weslake air services LIMITED\certificate issued on 25/01/22
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RES15 ‐
Change company name resolution on 2022-01-13
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25 Jan 2022 |
CONNOT |
Change of name notice
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02 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Dec 2020 |
SH20 |
Statement by Directors
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01 Dec 2020 |
SH19 |
Statement of capital on 1 December 2020
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01 Dec 2020 |
CAP-SS |
Solvency Statement dated 20/11/20
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 May 2020 |
TM01 |
Termination of appointment of Michael Richard Leslie Daniel as a director on 21 April 2020
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25 Mar 2020 |
CH01 |
Director's details changed for Mr John Lamberton on 23 March 2020
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25 Mar 2020 |
AD01 |
Registered office address changed from First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN United Kingdom to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on 25 March 2020
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21 Jan 2020 |
AD01 |
Registered office address changed from 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ to First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN on 21 January 2020
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25 Nov 2019 |
PSC07 |
Cessation of John Lamberton as a person with significant control on 6 April 2016
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25 Nov 2019 |
PSC07 |
Cessation of Michael Richard Leslie Daniel as a person with significant control on 6 April 2016
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24 Oct 2019 |
PSC02 |
Notification of Avvron Limited as a person with significant control on 22 March 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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04 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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