NEWQUAY HELICOPTERS (2013) LIMITED

Company number 05653433

Date	Type	Description	View / Download
16 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(26 pages)
07 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 3 December 2017	(28 pages)
09 Feb 2017	4.68	Liquidators' statement of receipts and payments to 3 December 2016	(26 pages)
13 Jan 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
28 Nov 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
28 Nov 2016	LIQ MISC OC	Court order INSOLVENCY:order of court in respect of change of liquidator.	(15 pages)
17 Nov 2016	LIQ MISC OC	Court order INSOLVENCY:Replacement of liquidator	(15 pages)
17 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Feb 2016	4.68	Liquidators' statement of receipts and payments to 3 December 2015	(23 pages)
17 Dec 2014	TM01	Termination of appointment of Peter Michael Shawyer as a director on 4 December 2014	(2 pages)
17 Dec 2014	AD01	Registered office address changed from Unit 1 Coldharbour Business Park Sherborne Dorset DT9 4JW to C/O Smith Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 17 December 2014	(2 pages)
15 Dec 2014	4.70	Declaration of solvency	(6 pages)
15 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-04	(1 page)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
07 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
07 Nov 2014	MR04	Satisfaction of charge 5 in full	(1 page)
11 Feb 2014	AA	Group of companies' accounts made up to 9 May 2013	(33 pages)
27 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 285,000	(9 pages)
29 Nov 2013	CH01	Director's details changed for Anthony Edward Jones on 31 August 2013	(2 pages)
13 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 9 May 2013	(3 pages)
07 Jun 2013	CERTNM	Company name changed british international holdings LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-06-06 NM01 ‐ Change of name by resolution	(3 pages)
10 May 2013	MR05	Part of the property or undertaking has been released from charge 1	(2 pages)
10 May 2013	MR05	Part of the property or undertaking has been released from charge 5	(2 pages)