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AVIATION HAZARD MANAGEMENT LIMITED

Company number 05494569

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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)
09 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Feb 2016 AD02 Register inspection address has been changed to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 1AS
04 Feb 2016 AD01 Registered office address changed from 1 Park Road, Hampton Wick Kingston upon Thames Surrey KT1 1AS to 494 Midsummer Boulevard Milton Keynes MK9 2EA on 4 February 2016
01 Feb 2016 600 Appointment of a voluntary liquidator
01 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-23
01 Feb 2016 4.70 Declaration of solvency
25 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
06 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
07 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
27 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
04 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
04 Sep 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Jeannie Edwards on 1 October 2009
06 Jul 2010 CH01 Director's details changed for Clifford Edwards on 1 October 2009
22 Oct 2009 AA Total exemption full accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 29/06/09; full list of members
22 Aug 2008 AA Total exemption full accounts made up to 30 June 2008