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CAPITAL AIR AMBULANCE LTD

Company number 02007823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jul 2021 AD01 Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to 30 Finsbury Square London EC2A 1AG on 30 July 2021
30 Jul 2021 LIQ01 Declaration of solvency
30 Jul 2021 600 Appointment of a voluntary liquidator
30 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-16
21 Jul 2021 AD02 Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to Browne Jacobson Llp (Cs) Victoria Square House Victoria Square Birmingham West Midlands B2 4BU
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
07 Jan 2021 TM01 Termination of appointment of Malcolm Frederick Humphries as a director on 7 January 2021
07 Jan 2021 TM01 Termination of appointment of Lisa Anne Humphries as a director on 7 January 2021
25 Nov 2020 MR04 Satisfaction of charge 020078230025 in full
22 Oct 2020 MR04 Satisfaction of charge 17 in full
22 Oct 2020 MR04 Satisfaction of charge 020078230022 in full
22 Oct 2020 MR04 Satisfaction of charge 020078230023 in full
22 Oct 2020 MR04 Satisfaction of charge 020078230020 in full
22 Oct 2020 MR04 Satisfaction of charge 020078230024 in full
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
13 Aug 2020 AD01 Registered office address changed from Airport House Exeter International Airport Exeter EX5 2BD England to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 13 August 2020
30 Jul 2020 TM01 Termination of appointment of Peter Rigby as a director on 30 July 2020
10 Jul 2020 MR04 Satisfaction of charge 020078230026 in full
10 Jul 2020 MR04 Satisfaction of charge 020078230019 in full
10 Jul 2020 MR04 Satisfaction of charge 020078230027 in full
10 Jul 2020 MR04 Satisfaction of charge 14 in full
10 Jul 2020 MR04 Satisfaction of charge 13 in full