- Company Overview for AIRWOLF LIMITED (07336837)
- Filing history for AIRWOLF LIMITED (07336837)
- People for AIRWOLF LIMITED (07336837)
- More for AIRWOLF LIMITED (07336837)
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) |
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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
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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
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02 Jun 2017 | SH03 | Purchase of own shares. | |
12 May 2017 | SH06 |
Cancellation of shares. Statement of capital on 10 April 2017
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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
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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
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04 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 31 December 2013
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08 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 |