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HELICAL BAR DEVELOPMENTS LIMITED

Company number 02223861

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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)
07 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2024 DS01 Application to strike the company off the register
11 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
17 Mar 2022 SH19 Statement of capital on 17 March 2022
  • GBP 1
17 Mar 2022 SH20 Statement by Directors
17 Mar 2022 CAP-SS Solvency Statement dated 14/03/22
17 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
06 Nov 2019 AA Full accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
09 Oct 2018 AA Full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
13 Mar 2018 MR04 Satisfaction of charge 022238610006 in full
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 6,000,100.00
22 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Max amount of alloted shares be revoked 13/11/2017
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2017 AA Full accounts made up to 31 March 2017
31 Jul 2017 TM01 Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017
10 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
10 Jul 2017 PSC02 Notification of Helical Plc as a person with significant control on 6 April 2016