- Company Overview for HELI EXPRESS LIMITED (03864725)
- Filing history for HELI EXPRESS LIMITED (03864725)
- People for HELI EXPRESS LIMITED (03864725)
- Insolvency for HELI EXPRESS LIMITED (03864725)
- More for HELI EXPRESS LIMITED (03864725)
| 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) |
|---|---|---|---|
| 07 Nov 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 07 Aug 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 10 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 22 March 2013 | |
| 02 Apr 2012 | AD01 | Registered office address changed from 9 Mansfield Street London W1G 9NY on 2 April 2012 | |
| 02 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
| 02 Apr 2012 | RESOLUTIONS |
Resolutions
|
|
| 02 Apr 2012 | 4.70 | Declaration of solvency | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 02 Nov 2011 | AR01 |
Annual return made up to 25 October 2011 with full list of shareholders
Statement of capital on 2011-11-02
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| 27 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 26 Oct 2010 | TM01 | Termination of appointment of Stephen Kenmore as a director | |
| 03 Jun 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 16 Dec 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 16 Dec 2009 | CH01 | Director's details changed for Young Ja Kenmore on 25 October 2009 | |
| 16 Dec 2009 | CH01 | Director's details changed for Stephen Marcel Kenmore on 25 October 2009 | |
| 02 Apr 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 14 Jan 2009 | 363a | Return made up to 25/10/08; full list of members | |
| 27 May 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 13 May 2008 | 288a | Secretary appointed young ja kenmore | |
| 13 May 2008 | 288b | Appointment Terminated Secretary charles abell | |
| 01 Nov 2007 | 363a | Return made up to 25/10/07; full list of members | |
| 07 Sep 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
| 04 Dec 2006 | 363a | Return made up to 25/10/06; full list of members | |
| 24 Jul 2006 | AA | Total exemption full accounts made up to 31 October 2005 |