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BOND HELICOPTERS LIMITED

Company number 10922175

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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)
22 Jan 2019	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)
06 Nov 2018	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)
25 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of name 18/09/2017	View PDF Resolutions RES13 ‐ Change of name 18/09/2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AD01	Registered office address changed from Shipton Oliffe Manor Shipton Oliffe Cheltenham Gloucestershire GL54 4HZ United Kingdom to Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA on 19 September 2017	View PDF Registered office address changed from Shipton Oliffe Manor Shipton Oliffe Cheltenham Gloucestershire GL54 4HZ United Kingdom to Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA on 19 September 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-18 - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Shipton Oliffe Manor Shipton Oliffe Cheltenham Gloucestershire GL54 4HZ on 18 September 2017	View PDF Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Shipton Oliffe Manor Shipton Oliffe Cheltenham Gloucestershire GL54 4HZ on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	PSC01	Notification of Peter James Bond as a person with significant control on 18 September 2017	View PDF Notification of Peter James Bond as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	PSC07	Cessation of Bayshill Management Limited as a person with significant control on 18 September 2017	View PDF Cessation of Bayshill Management Limited as a person with significant control on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	PSC07	Cessation of Bayshill Secretaries Limited as a person with significant control on 18 September 2017	View PDF Cessation of Bayshill Secretaries Limited as a person with significant control on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary on 18 September 2017	View PDF Termination of appointment of Bayshill Secretaries Limited as a secretary on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	TM01	Termination of appointment of Richard William Fisher Norton as a director on 18 September 2017	View PDF Termination of appointment of Richard William Fisher Norton as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AP01	Appointment of Mr Peter James Bond as a director on 18 September 2017	View PDF Appointment of Mr Peter James Bond as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-18 GBP 2	View PDF Incorporation Statement of capital on 2017-08-18 GBP 2 - link opens in a new window - 57 pages (57 pages)

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