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FRANKS HELICOPTER LEASING LIMITED

Company number 05007267

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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)
03 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2013 TM02 Termination of appointment of Banstead Registrars Limited as a secretary
18 Nov 2013 AD01 Registered office address changed from 2Nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 18 November 2013
05 Aug 2013 TM01 Termination of appointment of Henry Franks as a director
17 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Feb 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
Statement of capital on 2013-02-22
  • GBP 100
15 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Mar 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Henry Philip William Franks on 16 May 2011
09 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Mar 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Henry Philip William Franks on 1 October 2009
26 May 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Feb 2009 363a Return made up to 06/01/09; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
23 May 2008 288b Appointment terminated director fiona franks
29 Feb 2008 363a Return made up to 06/01/08; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Feb 2007 363a Return made up to 06/01/07; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Mar 2006 363a Return made up to 06/01/06; full list of members