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AIR SOUTH WEST LIMITED

Company number 04638357

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2019 DS01 Application to strike the company off the register
21 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
19 Nov 2018 MR04 Satisfaction of charge 3 in full
19 Nov 2018 MR04 Satisfaction of charge 4 in full
19 Nov 2018 MR04 Satisfaction of charge 8 in full
09 Jul 2018 AD01 Registered office address changed from C/O Bristow Helicopters Ltd Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ to Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ on 9 July 2018
13 Jun 2018 AP03 Appointment of Mr James Lort Howell-Richardson as a secretary on 1 June 2018
13 Jun 2018 TM02 Termination of appointment of Mark Adamson as a secretary on 31 May 2018
14 Feb 2018 TM01 Termination of appointment of Bryan Augustus Huxford as a director on 31 January 2018
24 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
03 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
11 Jul 2017 TM01 Termination of appointment of Carl William Dixon as a director on 10 July 2017
25 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
04 May 2016 AP01 Appointment of Mr Carl William Dixon as a director on 28 April 2016
28 Apr 2016 TM01 Termination of appointment of Michael Murdoch Imlach as a director on 18 April 2016
10 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
10 Jan 2016 AA Full accounts made up to 31 March 2015
30 Oct 2015 AP01 Appointment of Mr Alan William George Corbett as a director on 17 October 2015
16 Oct 2015 TM01 Termination of appointment of Allan Russell Bowie as a director on 7 October 2015
11 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
14 Jan 2015 AA Full accounts made up to 31 March 2014