HELI CHARTER LIMITED

02163475
68 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE

Documents

Documents
Date Category Description Pages
11 Jan 2022 gazette Gazette Dissolved Liquidation 1 Buy now
11 Oct 2021 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 8 Buy now
14 Jan 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
10 Mar 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
06 Jun 2019 insolvency Liquidation Disclaimer Notice 5 Buy now
28 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jan 2019 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
24 Jan 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Jan 2019 resolution Resolution 1 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2018 mortgage Statement of satisfaction of a charge 2 Buy now
14 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2018 officers Appointment of director (Mrs Julie Ann Wing) 2 Buy now
26 Jan 2018 officers Termination of appointment of director (Raymond Colin Brunger) 1 Buy now
26 Jan 2018 officers Appointment of director (Mr James Murray Boulton) 2 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Kenneth Edward Wills) 1 Buy now
10 Jan 2018 officers Termination of appointment of secretary (Kenneth Edward Wills) 1 Buy now
20 Dec 2017 accounts Annual Accounts 10 Buy now
26 May 2017 accounts Annual Accounts 8 Buy now
02 May 2017 officers Termination of appointment of director (Gary John Slater) 1 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2016 mortgage Registration of a charge 18 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
30 Nov 2015 accounts Annual Accounts 8 Buy now
21 Apr 2015 capital Return of Allotment of shares 4 Buy now
21 Apr 2015 resolution Resolution 1 Buy now
27 Jan 2015 annual-return Annual Return 5 Buy now
10 Nov 2014 accounts Annual Accounts 7 Buy now
14 Oct 2014 capital Return of Allotment of shares 4 Buy now
13 Oct 2014 mortgage Registration of a charge 10 Buy now
07 Jul 2014 mortgage Registration of a charge 7 Buy now
07 Jul 2014 mortgage Registration of a charge 13 Buy now
23 Apr 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Apr 2014 resolution Resolution 18 Buy now
27 Feb 2014 annual-return Annual Return 5 Buy now
08 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Dec 2013 accounts Annual Accounts 7 Buy now
10 Jan 2013 annual-return Annual Return 5 Buy now
05 Jan 2013 accounts Annual Accounts 7 Buy now
30 May 2012 officers Appointment of director (Mr Gary John Slater) 2 Buy now
24 Jan 2012 annual-return Annual Return 4 Buy now
05 Jan 2012 accounts Annual Accounts 4 Buy now
02 Feb 2011 accounts Annual Accounts 5 Buy now
20 Jan 2011 annual-return Annual Return 4 Buy now
20 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2011 officers Appointment of secretary (Mr. Kenneth Edward Wills) 1 Buy now
20 Jan 2011 officers Termination of appointment of secretary (John Harling) 1 Buy now
26 Jan 2010 accounts Annual Accounts 4 Buy now
11 Jan 2010 annual-return Annual Return 5 Buy now
11 Jan 2010 officers Change of particulars for director (Kenneth Edward Wills) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Raymond Colin Brunger) 2 Buy now
05 Aug 2009 address Registered office changed on 05/08/2009 from unit 7 patricia way pysons road ind estate broadstairs kent CT10 2LF 1 Buy now
28 Jan 2009 accounts Annual Accounts 4 Buy now
07 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
28 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
30 Jan 2008 accounts Annual Accounts 4 Buy now
08 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
10 Apr 2007 accounts Annual Accounts 5 Buy now
15 Jan 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
06 Jan 2007 accounts Annual Accounts 5 Buy now
27 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
26 May 2006 officers Secretary resigned 1 Buy now
26 May 2006 officers New secretary appointed 2 Buy now
11 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Feb 2006 address Registered office changed on 02/02/06 from: the hanger the loop manston kent CT12 5DE 1 Buy now
02 Feb 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
25 Jul 2005 address Registered office changed on 25/07/05 from: the hangar the loop manston kent CT12 5DE 1 Buy now
23 Jul 2005 address Registered office changed on 23/07/05 from: bridge house 181 queen victoria street london EC4V 4DD 1 Buy now
21 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
12 Apr 2005 accounts Annual Accounts 7 Buy now
18 Feb 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
06 Feb 2004 accounts Annual Accounts 7 Buy now
31 Dec 2003 annual-return Return made up to 31/12/03; full list of members 7 Buy now
06 Feb 2003 accounts Annual Accounts 11 Buy now
29 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
04 Feb 2002 accounts Annual Accounts 7 Buy now
02 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
16 Mar 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
01 Feb 2001 accounts Annual Accounts 6 Buy now
15 Mar 2000 officers New director appointed 2 Buy now
15 Mar 2000 officers Director resigned 1 Buy now
11 Jan 2000 accounts Annual Accounts 6 Buy now
06 Jan 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
17 Jun 1999 officers New director appointed 2 Buy now
22 Apr 1999 accounts Annual Accounts 5 Buy now
29 Mar 1999 annual-return Return made up to 31/12/98; full list of members 7 Buy now
06 Nov 1998 officers Secretary's particulars changed 1 Buy now
23 Oct 1998 officers Director resigned 1 Buy now
23 Oct 1998 officers New director appointed 2 Buy now
17 Oct 1998 mortgage Particulars of mortgage/charge 3 Buy now
01 Feb 1998 accounts Annual Accounts 6 Buy now
30 Jan 1998 annual-return Return made up to 31/12/97; full list of members 7 Buy now
04 Dec 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now