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HELI CHARTER LIMITED

Company number 02163475

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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)
11 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2021	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 - 8 pages (8 pages)
14 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 10 January 2021	View PDF Liquidators' statement of receipts and payments to 10 January 2021 - link opens in a new window - 10 pages (10 pages)
10 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 10 January 2020	View PDF Liquidators' statement of receipts and payments to 10 January 2020 - link opens in a new window - 10 pages (10 pages)
06 Jun 2019	NDISC	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 - 5 pages (5 pages)
28 Jan 2019	AD01	Registered office address changed from Merlin House Merlin Way Manston Ramsgate Kent CT12 5FE to 68 Ship Street Brighton East Sussex BN1 1AE on 28 January 2019	View PDF Registered office address changed from Merlin House Merlin Way Manston Ramsgate Kent CT12 5FE to 68 Ship Street Brighton East Sussex BN1 1AE on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
24 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-11 - link opens in a new window - 1 page (1 page)
15 Feb 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Feb 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Feb 2018	MR04	Satisfaction of charge 021634750006 in full	View PDF Satisfaction of charge 021634750006 in full - link opens in a new window - 1 page (1 page)
14 Feb 2018	MR04	Satisfaction of charge 021634750008 in full	View PDF Satisfaction of charge 021634750008 in full - link opens in a new window - 1 page (1 page)
14 Feb 2018	MR04	Satisfaction of charge 021634750007 in full	View PDF Satisfaction of charge 021634750007 in full - link opens in a new window - 1 page (1 page)
29 Jan 2018	AP01	Appointment of Mrs Julie Ann Wing as a director on 25 January 2018	View PDF Appointment of Mrs Julie Ann Wing as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	TM01	Termination of appointment of Raymond Colin Brunger as a director on 26 January 2018	View PDF Termination of appointment of Raymond Colin Brunger as a director on 26 January 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	AP01	Appointment of Mr James Murray Boulton as a director on 25 January 2018	View PDF Appointment of Mr James Murray Boulton as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	PSC07	Cessation of Kenneth Edward Wills as a person with significant control on 17 October 2017	View PDF Cessation of Kenneth Edward Wills as a person with significant control on 17 October 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2018	PSC01	Notification of Kenneth Edward Wills Executors as a person with significant control on 17 October 2017	View PDF Notification of Kenneth Edward Wills Executors as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	TM01	Termination of appointment of Kenneth Edward Wills as a director on 17 October 2017	View PDF Termination of appointment of Kenneth Edward Wills as a director on 17 October 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2018	TM02	Termination of appointment of Kenneth Edward Wills as a secretary on 17 October 2017	View PDF Termination of appointment of Kenneth Edward Wills as a secretary on 17 October 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 May 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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