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AV8 HELICOPTERS LIMITED

Company number 05020435

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2017 DS01 Application to strike the company off the register
12 Jan 2017 AA Micro company accounts made up to 31 October 2016
30 Nov 2016 AA01 Previous accounting period shortened from 29 March 2017 to 31 October 2016
12 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 250,000
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 250,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 250,000
07 Jul 2014 TM02 Termination of appointment of Rimvydas Stankevicius as a secretary
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 100,000
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
18 Dec 2013 AA Total exemption small company accounts made up to 29 March 2013
03 May 2013 TM01 Termination of appointment of Carl Cochrane as a director
14 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Carl Cochrane on 20 January 2013
28 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Oct 2012 AP03 Appointment of Mr Rimvydas Brad Stankevicius as a secretary
09 Oct 2012 AP01 Appointment of Mr John Andrew Crawford as a director
09 Oct 2012 AP01 Appointment of Mr Michael John Bradly Russell as a director
08 Oct 2012 AP01 Appointment of Mr Alistair John Gwilt as a director
08 Oct 2012 AD01 Registered office address changed from Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN on 8 October 2012