A1 HELI HIRE LIMITED


Registered number: 04261455
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Name: A1 HELI HIRE LIMITED
A1 HELI HIRE LTD
Address: FIELD FARM, LAUNTON, BICESTER, OXFORDSHIRE, OX26 0EL
Incorporation Date: 2001-07-30

Company status: Dissolved


Company Documents

date name form type
2021-09-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-24 APPLICATION FOR STRIKING-OFF DS01
2021-07-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 AA
2020-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 AA
2020-08-17 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES CS01
2019-04-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2019-08-01 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES CS01
2018-04-30 31/07/17 TOTAL EXEMPTION FULL AA
2018-08-13 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES CS01
2017-10-23 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES CS01
2017-10-24 FIRST GAZETTE GAZ1
2017-05-04 31/07/16 TOTAL EXEMPTION FULL AA
2017-10-25 DISS40 (DISS40(SOAD)) DISS40
2016-11-22 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES CS01
2016-11-22 COMPANY RESTORED ON 22/11/2016 RT01
2016-09-20 STRUCK OFF AND DISSOLVED GAZ2
2016-07-05 FIRST GAZETTE GAZ1
2016-11-22 31/07/15 TOTAL EXEMPTION FULL AA
2015-08-19 30/07/15 FULL LIST AR01
2015-04-26 31/07/14 TOTAL EXEMPTION SMALL AA
2014-08-21 30/07/14 FULL LIST AR01
2014-05-20 31/07/13 TOTAL EXEMPTION SMALL AA
2013-09-16 30/07/13 FULL LIST AR01
2012-04-25 31/07/11 TOTAL EXEMPTION SMALL AA
2012-10-31 31/07/12 TOTAL EXEMPTION SMALL AA
2012-08-15 30/07/12 FULL LIST AR01
2011-05-03 31/07/10 TOTAL EXEMPTION FULL AA
2011-08-31 30/07/11 FULL LIST AR01
2010-06-16 31/07/09 TOTAL EXEMPTION SMALL AA
2010-04-07 DIRECTOR APPOINTED MISS BRIDGET ROSANNE EVANS AP01
2010-08-23 30/07/10 FULL LIST AR01
2010-04-07 APPOINTMENT TERMINATED, SECRETARY BRIDGET EVANS TM02
2009-10-21 30/07/09 FULL LIST AR01
2009-10-23 SECRETARY APPOINTED MISS BERNADETTE SARAH EVANS AP03
2009-10-23 APPOINTMENT TERMINATED, SECRETARY BRIDGET EVANS TM02
2009-10-23 APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS TM01
2009-10-24 SECRETARY APPOINTED MISS BRIDGET ROSANNE EVANS AP03
2009-05-20 31/07/08 TOTAL EXEMPTION FULL AA
2008-08-19 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS 363a
2007-08-22 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS 363a
2007-06-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2007-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 AA
2006-05-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-29 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS 363a
2005-12-20 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS 363a
2004-10-18 DIRECTOR RESIGNED 288b
2004-08-27 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS 363s
2004-05-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2004-10-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2003-06-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2003-09-28 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS 363s
2002-08-14 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS 363s
2001-12-31 SECRETARY RESIGNED 288b
2001-07-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-12-12 NEW DIRECTOR APPOINTED 288a
2001-12-31 DIRECTOR RESIGNED 288b
2001-12-12 NEW SECRETARY APPOINTED 288a
2001-11-12 REGISTERED OFFICE CHANGED ON 12/11/01 FROM:229 NETHER STREETLONDONN3 1NT 287
2001-12-12 NEW DIRECTOR APPOINTED 288a

Last update: 2021-12-08 11:14:34