51 NORTH OPERATIONS LTD

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DateDescription
10/04/2510 April 2025 Compulsory strike-off action has been suspended

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with updates

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07/10/247 October 2024 Appointment of Mr Charles Andrew O'flaherty as a director on 2024-09-30

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07/10/247 October 2024 Termination of appointment of Neil Murray Cochrane as a director on 2024-09-29

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07/10/247 October 2024 Cessation of Neil Murray Cochrane as a person with significant control on 2024-09-30

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07/10/247 October 2024 Notification of Charles Andrew O'flaherty as a person with significant control on 2024-09-30

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05/10/245 October 2024 Compulsory strike-off action has been discontinued

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05/10/245 October 2024 Compulsory strike-off action has been discontinued

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03/10/243 October 2024 Confirmation statement made on 2024-08-28 with no updates

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02/10/242 October 2024 Confirmation statement made on 2023-08-28 with no updates

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23/11/2323 November 2023 Compulsory strike-off action has been suspended

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23/11/2323 November 2023 Compulsory strike-off action has been suspended

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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18/01/2318 January 2023 Micro company accounts made up to 2022-03-31

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18/01/2318 January 2023 Compulsory strike-off action has been discontinued

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18/01/2318 January 2023 Compulsory strike-off action has been discontinued

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17/01/2317 January 2023 Confirmation statement made on 2022-08-28 with no updates

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24/11/2224 November 2022 Compulsory strike-off action has been suspended

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24/11/2224 November 2022 Compulsory strike-off action has been suspended

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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24/11/2124 November 2021 Compulsory strike-off action has been discontinued

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24/11/2124 November 2021 Compulsory strike-off action has been discontinued

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23/11/2123 November 2021 Confirmation statement made on 2021-08-28 with no updates

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16/11/2116 November 2021 First Gazette notice for compulsory strike-off

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16/11/2116 November 2021 First Gazette notice for compulsory strike-off

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24/06/2124 June 2021 Micro company accounts made up to 2020-03-31

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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15/06/2115 June 2021 Confirmation statement made on 2020-08-28 with updates

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15/06/2115 June 2021 Statement of capital following an allotment of shares on 2020-03-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM THE HUB FOWLER AVENUE FARNBOROUGH GU14 7JF ENGLAND

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/01/2023 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 DISS40 (DISS40(SOAD))

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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19/03/1919 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/03/1912 March 2019 FIRST GAZETTE

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM HANGAR 2 FARNBOROUGH AIRPORT FARNBOROUGH GU14 6XA ENGLAND

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR OLIVER CLARKE

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT

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09/03/179 March 2017 DIRECTOR APPOINTED MR OLIVER GM CLARKE

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR KIRSTY MURPHY

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17/12/1617 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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13/06/1613 June 2016 DIRECTOR APPOINTED MR MARTIN JAMES GILBERT

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13/06/1613 June 2016 DIRECTOR APPOINTED MR NEIL MURRAY COCHRANE

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01/06/161 June 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGILL

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEWIS

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24/06/1524 June 2015 DIRECTOR APPOINTED MR ANDREW MCGILL

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24/06/1524 June 2015 DIRECTOR APPOINTED MR TIMOTHY JOHN LEWIS

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24/06/1524 June 2015

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13/04/1513 April 2015 COMPANY NAME CHANGED 51 NORTH HELICOPTER MANAGEMENT LTD CERTIFICATE ISSUED ON 13/04/15

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19/03/1519 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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