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HAWARDEN AIR SERVICES LIMITED

Company number 02941244

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2016 DS01 Application to strike the company off the register
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
12 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
23 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 June 2011
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 June 2013
04 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 June 2012
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
  • ANNOTATION A second filed AR01 was registered on 4TH October 2013.
24 Jun 2013 CH01 Director's details changed for Mrs Caroline Ann Craft on 1 July 2012
24 Jun 2013 CH01 Director's details changed for Mr Colin Charles Butt on 1 January 2013
17 Dec 2012 TM02 Termination of appointment of Richard Fellows as a secretary
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 4TH October 2013.
14 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23RD October 2013.
14 Jul 2011 CH01 Director's details changed for Caroline Ann Craft on 1 September 2010
14 Jul 2011 AD01 Registered office address changed from , International House, Flint Road Saltney Ferry, Chester, Cheshire, CH4 0BW on 14 July 2011
16 May 2011 AA Accounts for a small company made up to 31 December 2010
25 Jan 2011 SH02 Sub-division of shares on 30 December 2010