HELENAIR LIMITED

Company number 03731800

Date	Type	Description	View / Download
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
09 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2	(4 pages)
09 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Stephen Raymond Williams as a director on 11 August 2014	(2 pages)
11 Aug 2014	AD01	Registered office address changed from Ritchie Court 12 Ritchie Court Oxford Oxfordshire OX2 7PW to 322 Concorde House North Wing Gatwick Airport Gatwick West Sussex RH6 0DW on 11 August 2014	(1 page)
11 Aug 2014	TM02	Termination of appointment of Nigel Guy De Laval Harvie as a secretary on 11 August 2014	(1 page)
22 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-22 GBP 2	(3 pages)
04 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
28 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(3 pages)
04 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
20 Nov 2012	CERTNM	Company name changed air chateaux travel LIMITED\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-09	(2 pages)
20 Nov 2012	CONNOT	Change of name notice	(2 pages)
16 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(3 pages)
12 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
14 Jul 2011	AD01	Registered office address changed from 19 Ritchie Court Oxford Oxfordshire OX2 7PW England on 14 July 2011	(1 page)
12 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(3 pages)
04 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
12 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(4 pages)
12 Mar 2010	CH03	Secretary's details changed for Nigel Guy De Laval Harvie on 10 March 2010	(1 page)
11 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
16 Mar 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
05 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 1 lucerne road oxford OX2 7QB	(1 page)