Companies House does not verify the accuracy of the information filed

Advanced company search

HELI LOGISTICS LIMITED

Company number 03976356

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)
12 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	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)
12 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	PSC04	Change of details for Mr William James Byrne as a person with significant control on 3 April 2021	View PDF Change of details for Mr William James Byrne as a person with significant control on 3 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Jun 2017	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 40, Chamberlayne Road London NW10 3JE on 20 June 2017	View PDF Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 40, Chamberlayne Road London NW10 3JE on 20 June 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2016	TM01	Termination of appointment of Gaye Mackenzie as a director on 24 June 2016	View PDF Termination of appointment of Gaye Mackenzie as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	TM02	Termination of appointment of Gaye Mackenzie as a secretary on 24 June 2016	View PDF Termination of appointment of Gaye Mackenzie as a secretary on 24 June 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	TM01	Termination of appointment of Archibald Smith Mackenzie as a director on 24 June 2016	View PDF Termination of appointment of Archibald Smith Mackenzie as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AP01	Appointment of Mr Nolan Byrne as a director on 24 June 2016	View PDF Appointment of Mr Nolan Byrne as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AP01	Appointment of Mr William James Byrne as a director on 24 June 2016	View PDF Appointment of Mr William James Byrne as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
04 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
01 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100 - link opens in a new window - 5 pages (5 pages)

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