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THAMES HELIPORT PLC

Company number 02739383

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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)
28 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AP01	Appointment of Paula Kathleen Wells as a director on 23 February 2015	View PDF Appointment of Paula Kathleen Wells as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	TM01	Termination of appointment of James Stuart Gordon Catto as a director on 23 February 2015	View PDF Termination of appointment of James Stuart Gordon Catto as a director on 23 February 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	TM01	Termination of appointment of Thomas Noel as a director on 16 February 2015	View PDF Termination of appointment of Thomas Noel as a director on 16 February 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2015	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 52,876.8	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 52,876.8 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	CH01	Director's details changed for Mr James Stuart Gordon Catto on 9 January 2015	View PDF Director's details changed for Mr James Stuart Gordon Catto on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2014	AP03	Appointment of Grahame William Harding as a secretary on 1 September 2014	View PDF Appointment of Grahame William Harding as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 20 November 2014	View PDF Registered office address changed from One America Square Crosswall London EC3N 2SG to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 20 November 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2014	TM01	Termination of appointment of Colin Emson as a director	View PDF Termination of appointment of Colin Emson as a director - link opens in a new window - 1 page (1 page)
07 Mar 2014	TM02	Termination of appointment of John Bottomley as a secretary	View PDF Termination of appointment of John Bottomley as a secretary - link opens in a new window - 1 page (1 page)
26 Feb 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 11 pages (11 pages)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 52,876.8	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 52,876.8 - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	TM01	Termination of appointment of William Moss as a director	View PDF Termination of appointment of William Moss as a director - link opens in a new window - 1 page (1 page)
07 Nov 2012	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 11 pages (11 pages)
13 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 11 pages (11 pages)
10 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 11 pages (11 pages)
18 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 11 pages (11 pages)
18 Nov 2009	CH01	Director's details changed for Grahame William Harding on 14 October 2009	View PDF Director's details changed for Grahame William Harding on 14 October 2009 - link opens in a new window - 2 pages (2 pages)

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