Companies House does not verify the accuracy of the information filed

Advanced company search

AIR MEDICAL FLEET LIMITED

Company number 04875257

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
08 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 6 September 2017	View PDF Liquidators' statement of receipts and payments to 6 September 2017 - link opens in a new window - 13 pages (13 pages)
22 Sep 2016	AD01	Registered office address changed from Airmed Oxford Airport Kidlington Oxfordshire OX5 1QX to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 September 2016	View PDF Registered office address changed from Airmed Oxford Airport Kidlington Oxfordshire OX5 1QX to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-07 - link opens in a new window - 1 page (1 page)
03 Sep 2016	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 9 pages (9 pages)
03 Sep 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	TM01	Termination of appointment of Rupert Jocelyn Dent as a director on 29 March 2016	View PDF Termination of appointment of Rupert Jocelyn Dent as a director on 29 March 2016 - link opens in a new window - 1 page (1 page)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 791,000	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 791,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 471,000	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 471,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 471,000	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 471,000 - link opens in a new window - 7 pages (7 pages)
17 Jul 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 471,000	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 471,000 - link opens in a new window - 7 pages (7 pages)
23 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
06 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 471,000	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 471,000 - link opens in a new window - 7 pages (7 pages)
06 Sep 2013	CH01	Director's details changed for Miss Jane Elizabeth Topliss on 6 September 2013	View PDF Director's details changed for Miss Jane Elizabeth Topliss on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
18 Mar 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 9 pages (9 pages)
23 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?