- Company Overview for HELICAL PROPERTIES (HSM) LIMITED (02223858)
- Filing history for HELICAL PROPERTIES (HSM) LIMITED (02223858)
- People for HELICAL PROPERTIES (HSM) LIMITED (02223858)
- Charges for HELICAL PROPERTIES (HSM) LIMITED (02223858)
- More for HELICAL PROPERTIES (HSM) LIMITED (02223858)
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) |
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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
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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
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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
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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
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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 |