AIR SOUTH WEST LIMITED
DissolvedCompany no. 04638357 · Private limited company · Incorporated 15 Jan 2003
Dissolved on 23 Apr 2019Files dormant accounts
Company no. 04638357 · Private limited company · Incorporated 15 Jan 2003
Original documents filed with Companies House · 119 filings
23 Apr 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
25 Jan 2019
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
21 Jan 2019
Confirmation
Confirmation statement made on 15 Jan 2019 with no updates
PDF · 3 pages
3 Jan 2019
Accounts
Accounts for a dormant company made up to 31 Mar 2018
Filed on paper · 4 pages
9 Jul 2018
11 Jul 2017
Officers
Termination of appointment of Carl William Dixon as a director on 10 Jul 2017
PDF · 1 page
25 Jan 2017
Confirmation
Confirmation statement made on 15 Jan 2017 with updates
PDF · 6 pages
4 May 2016
Officers
Appointment of Mr Carl William Dixon as a director on 28 Apr 2016
PDF · 2 pages
28 Apr 2016
Officers
Termination of appointment of Michael Murdoch Imlach as a director on 18 Apr 2016
PDF · 1 page
10 Feb 2016
Annual return
Annual return made up to 15 Jan 2016 with full list of shareholders
PDF · 7 pages
30 Oct 2015
Officers
Appointment of Mr Alan William George Corbett as a director on 17 Oct 2015
PDF · 2 pages
16 Oct 2015
Officers
Termination of appointment of Allan Russell Bowie as a director on 7 Oct 2015
PDF · 1 page
11 Feb 2015
Annual return
Annual return made up to 15 Jan 2015 with full list of shareholders
PDF · 8 pages
Showing 1–25 of 119 filings. Documents open on Companies House in a new tab.
Address
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 Jul 2018
PDF · 1 page
13 Jun 2018
Officers
Appointment of Mr James Lort Howell-Richardson as a secretary on 1 Jun 2018
PDF · 2 pages
13 Jun 2018
Officers
Termination of appointment of Mark Adamson as a secretary on 31 May 2018
PDF · 1 page
14 Feb 2018
Officers
Termination of appointment of Bryan Augustus Huxford as a director on 31 Jan 2018
PDF · 1 page
24 Jan 2018
Confirmation
Confirmation statement made on 15 Jan 2018 with no updates
PDF · 3 pages
3 Jan 2018
Accounts
Accounts for a dormant company made up to 31 Mar 2017
Filed on paper · 4 pages
10 Jan 2016
Accounts
Full accounts made up to 31 Mar 2015
Filed on paper · 11 pages
14 Jan 2015
Accounts
Full accounts made up to 31 Mar 2014
Filed on paper · 9 pages