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AIRWOLF LIMITED

Company number 07336837

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2018 DS01 Application to strike the company off the register
26 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2017 PSC02 Notification of Flagship Housing Group Limited as a person with significant control on 15 September 2017
19 Sep 2017 AP01 Appointment of Mr Edward Quintin Marcus as a director on 15 September 2017
19 Sep 2017 TM01 Termination of appointment of Robert Patrick Mcnamara as a director on 15 September 2017
19 Sep 2017 PSC07 Cessation of Robert Patrick Mcnamara as a person with significant control on 15 September 2017
19 Sep 2017 AD01 Registered office address changed from Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN to Flagship Housing Group Limited 31 King Street Norwich NR1 1PD on 19 September 2017
14 Sep 2017 AA Unaudited abridged accounts made up to 30 June 2017
12 Sep 2017 TM01 Termination of appointment of Martine Ann Tumilty as a director on 12 September 2017
12 Sep 2017 AP01 Appointment of Ms Martine Ann Tumilty as a director on 12 September 2017
18 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
18 Aug 2017 PSC04 Change of details for Mr Robert Patrick Mcnamara as a person with significant control on 10 April 2017
12 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2013
  • GBP 10,000
02 Jun 2017 SH03 Purchase of own shares.
12 May 2017 SH06 Cancellation of shares. Statement of capital on 10 April 2017
  • GBP 6,000
01 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10,000
30 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 10,000
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 12/08/17.
08 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013