NEWQUAY HELICOPTERS LIMITED: Filings

  • Overview

    Company NameNEWQUAY HELICOPTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03889780
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEWQUAY HELICOPTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    29 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 03, 2017

    28 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 03, 2016

    30 pages4.68

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    1 pagesLIQ MISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency court order

    Court order INSOLVENCY:order of court in respect of change of liquidator
    15 pagesLIQ MISC OC

    Insolvency court order

    Court order INSOLVENCY:Replacement of liquidator
    15 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Dec 03, 2015

    27 pages4.68

    Registered office address changed from Coldharbour Business Park Sherborne Dorset DT9 4JW to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on Jul 01, 2015

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 04, 2014

    LRESSP

    Satisfaction of charge 17 in full

    1 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    legacy

    2 pagesSH20

    Statement of capital on Apr 15, 2014

    • Capital: GBP 100
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 01/04/2014
    RES13

    Full accounts made up to May 09, 2013

    16 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Anthony Edward Jones on Aug 31, 2013

    2 pagesCH01

    Previous accounting period extended from Dec 31, 2012 to May 09, 2013

    3 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0