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AIR MEDICAL LIMITED

Company number 01882399

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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 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
12 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 14 July 2018	View PDF Liquidators' statement of receipts and payments to 14 July 2018 - link opens in a new window - 22 pages (22 pages)
15 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 14 July 2017	View PDF Liquidators' statement of receipts and payments to 14 July 2017 - link opens in a new window - 32 pages (32 pages)
06 Sep 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2016	2.24B	Administrator's progress report to 15 July 2016	View PDF Administrator's progress report to 15 July 2016 - link opens in a new window - 16 pages (16 pages)
15 Jul 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone House London NW1 6BB on 26 April 2016	View PDF Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone House London NW1 6BB on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
01 Mar 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
12 Feb 2016	AD01	Registered office address changed from Oxford Airport Kidlington Oxfordshire OX5 1QX to One Great Cumberland Place Marble Arch London W1H 7LW on 12 February 2016	View PDF Registered office address changed from Oxford Airport Kidlington Oxfordshire OX5 1QX to One Great Cumberland Place Marble Arch London W1H 7LW on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
25 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
11 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 3,223,762	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 3,223,762 - link opens in a new window - 6 pages (6 pages)
23 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
29 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 3,223,762	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 3,223,762 - link opens in a new window - 6 pages (6 pages)
29 May 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
22 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 May 2013	CH01	Director's details changed for Miss Jane Elizabeth Topliss on 21 May 2013	View PDF Director's details changed for Miss Jane Elizabeth Topliss on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 December 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
15 Mar 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	View PDF Current accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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