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ELFI AVIATION LIMITED

Company number 12348621

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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)
07 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Mr Alan O'rourke as a director on 5 October 2023	View PDF Appointment of Mr Alan O'rourke as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Derek Crispin George Maunder as a director on 5 October 2023	View PDF Termination of appointment of Derek Crispin George Maunder as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	MR04	Satisfaction of charge 123486210001 in full	View PDF Satisfaction of charge 123486210001 in full - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
08 Jul 2022	SH19	Statement of capital on 8 July 2022 USD 20,000	View PDF Statement of capital on 8 July 2022 USD 20,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jul 2022	CAP-SS	Solvency Statement dated 06/07/22	View PDF Solvency Statement dated 06/07/22 - link opens in a new window - 1 page (1 page)
08 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 06/07/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 06/07/2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
04 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	CH01	Director's details changed for Mr Jaspal Jandu on 1 October 2020	View PDF Director's details changed for Mr Jaspal Jandu on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Company issued new shares 30/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Company issued new shares 30/12/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Jan 2020	MR01	Registration of charge 123486210001, created on 30 December 2019	View PDF Registration of charge 123486210001, created on 30 December 2019 - link opens in a new window - 39 pages (39 pages)
01 Jan 2020	AP01	Appointment of Russell Howard Christopher as a director on 30 December 2019	View PDF Appointment of Russell Howard Christopher as a director on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	PSC01	Notification of Matthew Jed Rothschild as a person with significant control on 30 December 2019	View PDF Notification of Matthew Jed Rothschild as a person with significant control on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AP01	Appointment of Mr Adam Ryan Gerchen as a director on 30 December 2019	View PDF Appointment of Mr Adam Ryan Gerchen as a director on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	PSC07	Cessation of Lci Helicopters (Uk) Limited as a person with significant control on 30 December 2019	View PDF Cessation of Lci Helicopters (Uk) Limited as a person with significant control on 30 December 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AP01	Appointment of Matthew Jed Rothschild as a director on 30 December 2019	View PDF Appointment of Matthew Jed Rothschild as a director on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AP03	Appointment of Jaspal Jandu as a secretary on 30 December 2019	View PDF Appointment of Jaspal Jandu as a secretary on 30 December 2019 - link opens in a new window - 2 pages (2 pages)

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