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KINGSFIELD HELICOPTERS LIMITED

Company number SC282915

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2018 DS01 Application to strike the company off the register
07 Mar 2018 AA Micro company accounts made up to 31 May 2017
18 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
12 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
30 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
03 Apr 2015 CH01 Director's details changed for Mr Donald Maclean on 3 April 2015
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 100
22 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
09 Oct 2014 SH06 Cancellation of shares. Statement of capital on 1 September 2014
  • GBP 70
09 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share purchase authorised in terms of S716 CA2006 01/09/2014
09 Oct 2014 SH03 Purchase of own shares.
22 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
21 Apr 2014 AP03 Appointment of Mr Stuart Neill as a secretary
21 Apr 2014 TM02 Termination of appointment of Russell Hogan as a secretary
21 Apr 2014 MR04 Satisfaction of charge 1 in full
26 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
23 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
05 Dec 2012 SH15 Reduction of capital following redenomination. Statement of capital on 5 December 2012
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 13 September 2012
  • GBP 25,600
26 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012