Companies House does not verify the accuracy of the information filed

Advanced company search

NEWQUAY HELICOPTERS LIMITED

Company number 03889780

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 29 pages (29 pages)
07 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 3 December 2017	View PDF Liquidators' statement of receipts and payments to 3 December 2017 - link opens in a new window - 28 pages (28 pages)
09 Feb 2017	4.68	Liquidators' statement of receipts and payments to 3 December 2016	View PDF Liquidators' statement of receipts and payments to 3 December 2016 - link opens in a new window - 30 pages (30 pages)
13 Jan 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2016	LIQ MISC OC	Court order INSOLVENCY:order of court in respect of change of liquidator	View PDF Court order INSOLVENCY:order of court in respect of change of liquidator - link opens in a new window - 15 pages (15 pages)
17 Nov 2016	LIQ MISC OC	Court order INSOLVENCY:Replacement of liquidator	View PDF Court order INSOLVENCY:Replacement of liquidator - link opens in a new window - 15 pages (15 pages)
17 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Feb 2016	4.68	Liquidators' statement of receipts and payments to 3 December 2015	View PDF Liquidators' statement of receipts and payments to 3 December 2015 - link opens in a new window - 27 pages (27 pages)
01 Jul 2015	AD01	Registered office address changed from Coldharbour Business Park Sherborne Dorset DT9 4JW to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 1 July 2015	View PDF Registered office address changed from Coldharbour Business Park Sherborne Dorset DT9 4JW to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-04 - link opens in a new window - 1 page (1 page)
28 Oct 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
28 Oct 2014	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
15 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	SH19	Statement of capital on 15 April 2014 GBP 100	View PDF Statement of capital on 15 April 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	CAP-SS	Solvency statement dated 01/04/14	View PDF Solvency statement dated 01/04/14 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/04/2014	View PDF Resolutions RES13 ‐ Cancel share prem a/c 01/04/2014 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AA	Full accounts made up to 9 May 2013	View PDF Full accounts made up to 9 May 2013 - link opens in a new window - 16 pages (16 pages)
24 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders	View PDF Annual return made up to 7 December 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	CH01	Director's details changed for Anthony Edward Jones on 31 August 2013	View PDF Director's details changed for Anthony Edward Jones on 31 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 9 May 2013	View PDF Previous accounting period extended from 31 December 2012 to 9 May 2013 - link opens in a new window - 3 pages (3 pages)

1
2
3
4
5
6
7

Tell us what you think of this service Is there anything wrong with this page?