HELICAL INVESTMENT HOLDINGS LIMITED

Company number 02042055

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2019	DS01	Application to strike the company off the register	(1 page)
16 Oct 2019	AA	Full accounts made up to 31 March 2019	(16 pages)
24 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
10 Oct 2018	AA	Full accounts made up to 31 March 2018	(14 pages)
26 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
31 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
10 Jul 2017	PSC02	Notification of Helical Plc as a person with significant control on 6 April 2016	(2 pages)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
04 Aug 2016	TM01	Termination of appointment of Michael Eric Slade as a director on 25 July 2016	(1 page)
04 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	(7 pages)
23 Nov 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
15 Jul 2015	AP01	Appointment of Mr Duncan Charles Eades Walker as a director on 13 July 2015	(2 pages)
15 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(4 pages)
15 Jul 2015	CH04	Secretary's details changed for Helical Registrars Limited on 1 September 2014	(1 page)
25 Mar 2015	TM01	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015	(1 page)
29 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
18 Aug 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(5 pages)
18 Aug 2014	AD01	Registered office address changed from 11/15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014	(1 page)
11 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
06 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 100	(5 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)