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NUMBER 1 AIRCRAFT MANAGEMENT LTD

Company number 09300035

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2023 DS01 Application to strike the company off the register
24 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
05 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
09 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 30 November 2020
03 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
12 Nov 2020 TM01 Termination of appointment of Nicholas Ralph Mcknight Coplowe as a director on 5 November 2020
22 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
06 Aug 2020 TM01 Termination of appointment of Mark Howson as a director on 29 July 2020
05 Aug 2020 CH01 Director's details changed for Mr Nicholas Ralph Mcknight Coplowe on 5 August 2020
03 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
12 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
16 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
23 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
03 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
02 Dec 2015 AD01 Registered office address changed from Hangar 3 Little Gransden Airfield Fullers Hill Nr Sandy SG19 3BP England to Sterling House 31/32 High Street Wellingborough Northants NN8 4HL on 2 December 2015
07 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted