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Dato Capital United Kingdom

Helicopter Realisation LTD

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Reports

Extended Company Report with Annual Accounts HELICOPTER REALISATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 22, 1996)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BOND AIR SERVICES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00631297
Record last updated Tuesday, October 17, 2023 11:14:17 AM UTC
Official Address 1 Surrey Street London Wc2r2ps Holborn And Covent Garden
There are 2 companies registered at this street
Postal Code WC2R2PS
Sector Non-trading company

Charts

Visits

HELICOPTER REALISATION LIMITED (United Kingdom) Page visits 2024

Searches

HELICOPTER REALISATION LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 28, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 28, 2023 Appointment of a woman Appointment of a woman
Registry Feb 15, 2023 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 15, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 15, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2020 Appointment of a woman Appointment of a woman
Registry Mar 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2020 Appointment of a woman Appointment of a woman
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2018 Resignation of one Director (a man) 3776... Resignation of one Director (a man) 3776...
Registry May 4, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2015 Appointment of a woman Appointment of a woman
Registry Jun 26, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 19, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 14, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 23, 2013 Resignation of one Chief Financial Officer and one Director Resignation of one Chief Financial Officer and one Director
Registry Apr 23, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 7, 1999 Dissolved Dissolved
Registry May 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 1999 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Feb 1, 1999 Liquidator's progress report Liquidator's progress report
Registry Jul 8, 1998 Miscellaneous document Miscellaneous document
Registry Mar 5, 1998 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 22, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 1998 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 21, 1998 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 6, 1998 Company name change Company name change
Registry Jan 6, 1998 Change of name certificate Change of name certificate
Financials Oct 20, 1997 Annual accounts Annual accounts
Registry Oct 6, 1997 Annual return Annual return
Registry Jan 21, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 1997 Appointment of a director Appointment of a director
Registry Jan 21, 1997 Resignation of a director Resignation of a director
Registry Jan 21, 1997 Appointment of a director Appointment of a director
Registry Jan 21, 1997 Resignation of a director Resignation of a director
Registry Jan 21, 1997 Appointment of a director Appointment of a director
Registry Jan 13, 1997 Four appointments: 4 men Four appointments: 4 men
Registry Jan 13, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 22, 1996 Annual return Annual return
Financials Oct 22, 1996 Annual accounts Annual accounts
Registry Oct 22, 1996 Location of register of members address changed Location of register of members address changed
Registry Oct 22, 1996 Director's particulars changed Director's particulars changed
Registry Nov 27, 1995 Annual return Annual return
Financials Jun 14, 1995 Annual accounts Annual accounts
Registry Mar 22, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 10, 1995 Annual return Annual return
Registry Feb 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 27, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1994 Removal of secretary/director Removal of secretary/director
Financials Jun 30, 1994 Annual accounts Annual accounts
Registry Apr 8, 1994 Annual return Annual return
Registry Oct 25, 1993 Change of name certificate Change of name certificate
Registry May 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials May 20, 1993 Annual accounts Annual accounts
Registry May 15, 1993 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 15, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 1993 Annual return Annual return
Financials Jul 3, 1992 Annual accounts Annual accounts
Registry Mar 23, 1992 Annual return Annual return
Financials Jul 10, 1991 Annual accounts Annual accounts
Registry Mar 27, 1991 Annual return Annual return
Registry Mar 18, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Sep 12, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 17, 1990 Annual return Annual return
Financials Aug 17, 1990 Annual accounts Annual accounts
Registry Aug 17, 1990 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 14, 1990 Order of court - restoration Order of court - restoration
Registry Jun 2, 1988 Dissolved Dissolved
Registry Jan 5, 1988 First gazette First gazette
Financials May 8, 1986 Annual accounts Annual accounts
Registry May 8, 1986 Annual return Annual return
Registry May 6, 1986 Change in situation or address of registered office Change in situation or address of registered office

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