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HELISPORT UK LIMITED

Company number 04413079

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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)
25 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	4.68	Liquidators' statement of receipts and payments to 27 July 2013	View PDF Liquidators' statement of receipts and payments to 27 July 2013 - link opens in a new window - 8 pages (8 pages)
02 Oct 2012	4.68	Liquidators' statement of receipts and payments to 27 July 2012	View PDF Liquidators' statement of receipts and payments to 27 July 2012 - link opens in a new window - 8 pages (8 pages)
04 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders Statement of capital on 2012-05-04 GBP 250,000	View PDF Annual return made up to 10 April 2012 with full list of shareholders Statement of capital on 2012-05-04 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	4.68	Liquidators' statement of receipts and payments to 27 July 2011	View PDF Liquidators' statement of receipts and payments to 27 July 2011 - link opens in a new window - 9 pages (9 pages)
06 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	AD01	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR on 16 August 2010	View PDF Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Oct 2009	CH01	Director's details changed for Mr Geoffrey Peter Glibbery on 1 October 2009	View PDF Director's details changed for Mr Geoffrey Peter Glibbery on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	CH01	Director's details changed for Sharon Susan Glibbery on 1 October 2009	View PDF Director's details changed for Sharon Susan Glibbery on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	CH03	Secretary's details changed for Sharon Susan Glibbery on 1 October 2009	View PDF Secretary's details changed for Sharon Susan Glibbery on 1 October 2009 - link opens in a new window - 1 page (1 page)
06 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
14 Apr 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
11 Apr 2008	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
16 Apr 2007	363a	Return made up to 10/04/07; full list of members	View PDF Return made up to 10/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
19 Apr 2006	363a	Return made up to 10/04/06; full list of members	View PDF Return made up to 10/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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