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HELICAL PROPERTIES (HSM) LIMITED

Company number 02223858

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2019 DS01 Application to strike the company off the register
08 Jan 2019 AA Full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
25 Sep 2017 AA Full accounts made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
10 Jul 2017 PSC02 Notification of Aycliffe and Peterlee Investment Company Limited as a person with significant control on 6 April 2016
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Aug 2016 TM01 Termination of appointment of Michael Eric Slade as a director on 25 July 2016
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
23 Nov 2015 AA Full accounts made up to 31 March 2015
31 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
31 Jul 2015 CH04 Secretary's details changed for Helical Registrars Limited on 1 September 2014
05 Jan 2015 AA Full accounts made up to 31 March 2014
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
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
19 Nov 2013 AA Accounts made up to 31 March 2013
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
28 Dec 2012 AA Accounts made up to 31 March 2012
10 Dec 2012 AP01 Appointment of Mr Timothy John Murphy as a director
10 Dec 2012 TM01 Termination of appointment of Nigel Mcnair Scott as a director
02 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
15 Dec 2011 AA Accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders